CELERANT CONSULTING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celerant Consulting Holdings Limited. The company was founded 29 years ago and was given the registration number 03114683. The firm's registered office is in LONDON. You can find them at Fifth Floor, Forum, St. Paul's, Gutter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CELERANT CONSULTING HOLDINGS LIMITED
Company Number	:	03114683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1995
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England, EC2V 8AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Hitachi Consulting Uk Limited
Notified on	:	10 May 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, England, SL2 4HD
Nature of control	:	Ownership of shares 75 to 100 percent

Celerant Consulting Acquisitions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 More London Riverside, Hitachi Consulting, London, England, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)