-
CELERANT CONSULTING HOLDINGS LIMITED - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114683
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hitachi Vantara Limited
- Sefton Park
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- United Kingdom C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom UK
Management
- Geschäftsführung
- GIFON, Elena
- COULTER, Darryl Hector
- Prokuristen
- GOODMAN, Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1995
- Alter der Firma 1995-10-11 28 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Celerant Consulting Acquisitions Limited
- Hitachi Consulting Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2021-09-10
-
CELERANT CONSULTING HOLDINGS LIMITED Firmenbeschreibung
- CELERANT CONSULTING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114683. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1995 registriert. CELERANT CONSULTING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über C/o Hitachi Vantara Limited erreicht werden.
Jetzt sichern CELERANT CONSULTING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celerant Consulting Holdings Limited - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
- 1995-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CELERANT CONSULTING HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
dissolution-application-strike-off-company (2021-10-26) - DS01
-
gazette-notice-voluntary (2021-11-02) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
-
move-registers-to-registered-office-company-with-new-address (2021-10-15) - AD04
-
notification-of-a-person-with-significant-control (2021-10-15) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
-
confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-full (2020-01-16) - AAMD
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
accounts-with-accounts-type-full (2020-01-04) - AA
-
appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
confirmation-statement-with-updates (2020-10-16) - CS01
-
accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
confirmation-statement-with-updates (2019-11-07) - CS01
-
capital-allotment-shares (2019-09-12) - SH01
-
legacy (2019-09-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
-
legacy (2019-09-02) - CAP-SS
-
resolution (2019-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
accounts-with-accounts-type-full (2016-01-02) - AA
-
change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
termination-secretary-company (2014-08-14) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
-
auditors-resignation-company (2014-01-28) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
legacy (2013-01-21) - MG02
-
termination-director-company-with-name (2013-04-10) - TM01
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
change-sail-address-company-with-old-address (2013-08-23) - AD02
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
accounts-with-accounts-type-full (2013-01-02) - AA
-
change-person-director-company-with-change-date (2013-10-31) - CH01
-
termination-director-company-with-name (2013-01-18) - TM01
-
change-account-reference-date-company-current-extended (2013-11-05) - AA01
-
auditors-resignation-company (2013-11-13) - AUD
-
auditors-resignation-company (2013-11-19) - AUD
-
change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
termination-director-company-with-name (2012-09-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
appoint-person-director-company-with-name (2012-10-19) - AP01
-
termination-director-company-with-name (2012-11-21) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
legacy (2011-08-27) - MG01
-
termination-director-company-with-name (2011-08-25) - TM01
-
appoint-person-director-company-with-name (2011-08-25) - AP01
keyboard_arrow_right 2010
-
change-sail-address-company-with-old-address (2010-09-20) - AD02
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
move-registers-to-sail-company (2010-09-20) - AD03
-
change-sail-address-company (2010-09-20) - AD02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-23) - 288a
-
legacy (2009-01-15) - 288b
-
legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-04-25) - 288a
-
legacy (2008-09-26) - 363a
-
legacy (2008-03-19) - 288a
-
auditors-resignation-company (2008-11-10) - AUD
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-10-04) - 363a
-
legacy (2007-10-04) - 288a
-
legacy (2007-10-04) - 288b
-
legacy (2007-05-31) - 353
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 155(6)b
-
legacy (2006-02-01) - 169
-
legacy (2006-02-20) - 88(2)R
-
legacy (2006-05-30) - 288b
-
accounts-with-accounts-type-group (2006-05-30) - AA
-
legacy (2006-06-01) - 155(6)a
-
legacy (2006-06-01) - 395
-
accounts-with-accounts-type-group (2006-01-30) - AA
-
memorandum-articles (2006-06-07) - MEM/ARTS
-
legacy (2006-07-27) - 288b
-
legacy (2006-10-11) - 363s
-
resolution (2006-06-07) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 88(2)R
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-11-02) - 244
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-10-20) - 363s
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-09-20) - 88(2)R
-
legacy (2005-09-13) - 88(2)R
-
legacy (2005-08-12) - 288b
-
legacy (2005-07-25) - 169
-
legacy (2005-04-28) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-17) - AA
-
legacy (2004-10-25) - 244
-
legacy (2004-10-01) - 169
-
legacy (2004-09-16) - 363s
-
legacy (2004-07-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 288a
-
accounts-with-accounts-type-group (2003-08-27) - AA
-
legacy (2003-09-04) - 169
-
legacy (2003-02-07) - 169
-
legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-10-16) - 169
-
legacy (2002-07-14) - 169
-
legacy (2002-07-10) - 288a
-
legacy (2002-01-25) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-10-24) - 288b
-
accounts-with-accounts-type-group (2001-09-06) - AA
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-20) - 169
-
certificate-change-of-name-company (2001-04-19) - CERTNM
-
legacy (2001-07-10) - 288a
-
memorandum-articles (2001-04-27) - MEM/ARTS
-
legacy (2001-10-24) - 363s
-
legacy (2001-07-10) - 288b
-
legacy (2001-11-15) - 288b
-
legacy (2001-12-19) - 123
-
legacy (2001-11-27) - 288a
-
resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-12-07) - 123
-
resolution (2001-12-19) - RESOLUTIONS
-
legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 363s
-
legacy (2000-02-10) - 363s
-
legacy (2000-03-24) - 288b
-
legacy (2000-06-30) - 287
-
legacy (2000-10-31) - 288a
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-11-28) - 122
-
memorandum-articles (2000-11-28) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288a
-
accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
-
resolution (1998-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-03-04) - AA
-
certificate-change-of-name-company (1998-06-09) - CERTNM
-
legacy (1998-07-15) - 287
-
legacy (1998-10-14) - 225
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-14) - AA
-
resolution (1997-05-15) - RESOLUTIONS
-
memorandum-articles (1997-05-15) - MEM/ARTS
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-11-17) - 363s
-
resolution (1997-11-27) - RESOLUTIONS
-
memorandum-articles (1997-11-27) - MEM/ARTS
-
legacy (1997-12-03) - 225
-
legacy (1997-12-03) - 288b
-
resolution (1997-12-18) - RESOLUTIONS
-
memorandum-articles (1997-12-18) - MEM/ARTS
-
auditors-resignation-company (1997-12-18) - AUD
keyboard_arrow_right 1996
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 363s
-
legacy (1996-07-09) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 224
-
legacy (1995-10-24) - 288
-
legacy (1995-11-08) - 123
-
resolution (1995-11-08) - RESOLUTIONS
-
legacy (1995-12-01) - 88(2)R
-
certificate-change-of-name-company (1995-10-19) - CERTNM
-
resolution (1995-12-01) - RESOLUTIONS
-
memorandum-articles (1995-12-01) - MEM/ARTS
-
incorporation-company (1995-10-11) - NEWINC
-
legacy (1995-10-24) - 287