This company is commonly known as Celerant Consulting Russia Limited. The company was founded 20 years ago and was given the registration number 05015871. 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 70229 - Management consultancy activities other than financial management.
| Name | : | CELERANT CONSULTING RUSSIA LIMITED |
|---|---|---|
| Company Number | : | 05015871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS | Secretary | 06 August 2014 | Active |
| Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS | Director | 04 May 2018 | Active |
| 101 Little Ealing Lane, London, W5 4SH | Secretary | 15 January 2004 | Active |
| 5 Rue De La Tombe Issoire, Paris, France, FOREIGN | Secretary | 25 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 January 2004 | Active |
| Dartmouth House, Dartmouth Place, London, W4 2RH | Director | 15 January 2004 | Active |
| 7043, Queen Anne Drive, West Bloomfield, Michigan, Usa, | Director | 15 June 2009 | Active |
| Avalon House 72 Lower Mortlake, Road, Richmond, Surrey, TW9 2JY | Director | 20 September 2012 | Active |
| 1 Pagoda Avenue, Richmond, TW9 2HQ | Director | 15 January 2004 | Active |
| 94 Broom Road, Teddington, TW11 9PF | Director | 19 March 2008 | Active |
| Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS | Director | 21 May 2013 | Active |
| Hitachi Consulting Uk Limited, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP | Director | 01 May 2013 | Active |
| Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP | Director | 15 October 2012 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY | Director | 30 January 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 January 2004 | Active |
| Hitachi Consulting Uk Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England, EC2V 8AS |
| Nature of control | : |
|
| Celerant Consulting Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Resolution | Resolution. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-06-13 | Capital | Legacy. | Download |
| 2019-06-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-13 | Insolvency | Legacy. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
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