CELERANT CONSULTING HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CELERANT CONSULTING HOLDINGS LIMITED

COMPANY NUMBER
03114683

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/10/1995 (29 years and 2 months old)

WEBSITE
www.celerantconsulting.com

CONFIRMATION STATEMENT MADE UP TO
10/09/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
10/06/1998 19/04/2001
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O HITACHI VANTARA LIMITED, SEFTON PARK, STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD

TRADING ADDRESSES

Avalon House
72 Lower Mortlake Road
Richmond
Surrey
TW9 2JY

Telephone: 83385000

Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4HD

Credit Risk Overview

Want to learn more about CELERANT CONSULTING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£86k

4,200.00%

NET WORTH

£5.3M

776.15%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5.3M

776.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 31/03/2022	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 24/03/2022	Event: New Board Member Darryl Hector Coulter (927702664) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CELERANT CONSULTING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CELERANT CONSULTING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CELERANT CONSULTING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£86k

4,200.00%

NET WORTH

£5.3M

776.15%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5.3M

776.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HITACHI CONSULTING UK LIMITED	Owned: 105.07 %	Shares: 15,010,563	Price per share: £0.00	Total Value: £1.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Anthony Robinson Born in Dec 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 164	View Report
Brian Collett Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1127	View Report
Malcolm Adam Glyn Born in May 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 90	View Report
Ian Peter Clarkson Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Quentin James Frank Baer Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 31/03/2022	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 24/03/2022	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 09/11/2021	Event: Elena Gifon (927450607) has left the board
Date: 09/11/2021	Event: Elena Gifon (927450607) has left the board
Date: 09/11/2021	Event: Elena Gifon (927450607) has left the board
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Darryl Hector Coulter (927702664) Appointed
Date: 19/01/2021	Event: New Board Member Darryl Hector Coulter (927856221) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Andrew Peter Lynn (917976988) has left the board
Date: 24/09/2020	Event: New Board Member Elena Gifon (927450607) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 10/01/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Board Member David John Brindle (909128980) Appointed
Date: 15/05/2018	Event: David John Brindle (924605338) has left the board
Date: 09/05/2018	Event: John Michael O'Brien (914171971) has left the board
Date: 09/05/2018	Event: New Board Member David John Brindle (924605338) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: Change in Reg. Office
Date: 09/02/2017	Event: Change in Reg. Office
Date: 14/01/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: Anders Patrik Sjostedt (917277032) has left the board
Date: 16/08/2016	Event: New Accounts filed
Date: 09/10/2015	Event: New Confirmation Statement filed
Date: 27/02/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Confirmation Statement filed
Date: 11/08/2014	Event: New Company Secretary Steven Goodman (918998688) Appointed
Date: 11/08/2014	Event: Nathalie Von Kunitzki (912194395) has left the board
Date: 21/05/2014	Event: Change in Reg. Office
Date: 06/11/2013	Event: New Confirmation Statement filed
Date: 04/11/2013	Event: Change in Reg. Office
Date: 15/10/2013	Event: New Accounts filed
Date: 16/07/2013	Event: New Board Member Andrew Peter Lynn (917976988) Appointed
Date: 27/05/2013	Event: New Board Member John Michael O'Brien (914171971) Appointed
Date: 12/04/2013	Event: Martin Edward Ellison (909775362) has left the board
Date: 22/01/2013	Event: Alexander Ernest Watson (901823987) has left the board
Date: 08/01/2013	Event: New Accounts filed
Date: 30/10/2012	Event: New Board Member Anders Patrik Sjostedt (917277032) Appointed
Date: 30/10/2012	Event: Anders Patrik Sjostedt (917299345) has left the board
Date: 23/10/2012	Event: New Board Member Anders Patrik Sjostedt (917299345) Appointed
Date: 01/10/2012	Event: John Russell Dunnaback has left the board
Date: 01/10/2012	Event: New Board Member Martin Edward Ellison Appointed

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CELERANT CONSULTING HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£86k

£5.3M

£0

£5.3M

People Overview

0

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£86k

£5.3M

£0

£5.3M

Accounts

People Overview

0

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™