-
CELERANT CONSULTING INVESTMENTS LIMITED - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05804397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor, Forum, St. Paul's
- Gutter Lane
- London
- EC2V 8AS
- England Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, England UK
Management
- Geschäftsführung
- COULTER, Darryl Hector
- Prokuristen
- GOODMAN, Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2006
- Alter der Firma 2006-05-03 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hitachi Consulting Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2021-05-17
- Letzte Einreichung: 2020-05-03
-
CELERANT CONSULTING INVESTMENTS LIMITED Firmenbeschreibung
- CELERANT CONSULTING INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05804397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über Fifth Floor, Forum, St. Paul's erreicht werden.
Jetzt sichern CELERANT CONSULTING INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celerant Consulting Investments Limited - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, Grossbritannien
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CELERANT CONSULTING INVESTMENTS 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
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-27) - CS01
-
accounts-with-accounts-type-full (2020-01-04) - AA
-
accounts-with-accounts-type-full (2020-12-15) - AA
-
accounts-amended-with-accounts-type-full (2020-01-16) - AAMD
keyboard_arrow_right 2019
-
resolution (2019-10-01) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-08) - PSC02
-
confirmation-statement-with-updates (2019-05-29) - CS01
-
resolution (2019-09-02) - RESOLUTIONS
-
legacy (2019-09-02) - CAP-SS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
legacy (2019-09-02) - SH20
-
capital-allotment-shares (2019-09-12) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
-
statement-of-companys-objects (2019-10-01) - CC04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-02) - AA
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
accounts-with-accounts-type-dormant (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
notification-of-a-person-with-significant-control (2018-11-28) - PSC02
keyboard_arrow_right 2017
-
gazette-filings-brought-up-to-date (2017-07-26) - DISS40
-
gazette-notice-compulsory (2017-07-25) - GAZ1
-
confirmation-statement-with-updates (2017-07-24) - 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
-
accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-02) - AA
-
termination-director-company-with-name-termination-date (2016-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
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 (2015-06-30) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
auditors-resignation-company (2014-01-28) - AUD
-
change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
-
change-account-reference-date-company-current-extended (2014-01-30) - AA01
-
appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
-
termination-director-company-with-name-termination-date (2014-12-08) - TM01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-18) - TM01
-
accounts-with-accounts-type-group (2013-01-02) - AA
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
appoint-person-director-company-with-name (2013-01-28) - AP01
-
termination-director-company-with-name (2013-04-10) - TM01
-
accounts-with-accounts-type-group (2013-11-06) - AA
-
auditors-resignation-company (2013-11-13) - AUD
-
auditors-resignation-company (2013-11-19) - AUD
-
legacy (2013-01-21) - MG02
-
change-sail-address-company-with-old-address (2013-08-23) - AD02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-11-20) - AP01
-
termination-director-company-with-name (2012-10-11) - TM01
-
termination-director-company-with-name (2012-06-26) - TM01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-07-19) - SH03
-
capital-cancellation-shares (2011-07-19) - SH06
-
resolution (2011-07-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
resolution (2011-12-09) - RESOLUTIONS
-
capital-allotment-shares (2011-12-09) - SH01
-
resolution (2011-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
move-registers-to-sail-company (2010-05-27) - AD03
-
change-sail-address-company (2010-05-27) - AD02
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288b
-
resolution (2009-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-05-18) - AA
-
legacy (2009-06-04) - 363a
-
legacy (2009-06-16) - 288b
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-10) - AUD
-
legacy (2008-08-14) - 288b
-
accounts-with-accounts-type-group (2008-07-14) - AA
-
legacy (2008-07-01) - 363a
-
legacy (2008-04-25) - 288a
-
legacy (2008-03-04) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 288b
-
legacy (2007-06-03) - 288a
-
legacy (2007-05-31) - 353
-
memorandum-articles (2007-04-27) - MEM/ARTS
-
resolution (2007-02-23) - RESOLUTIONS
-
legacy (2007-01-23) - 288a
-
legacy (2007-02-23) - 88(2)R
-
legacy (2007-06-08) - 363a
-
resolution (2007-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-06-25) - AA
-
legacy (2007-09-26) - 288c
-
legacy (2007-09-26) - 288a
-
legacy (2007-10-19) - 288a
-
legacy (2007-11-09) - 288b
-
legacy (2007-11-13) - 288a
-
legacy (2007-12-18) - 288b
-
legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 395
-
legacy (2006-06-20) - 288a
-
legacy (2006-07-10) - 225
-
legacy (2006-07-10) - 288b
-
legacy (2006-07-10) - 287
-
legacy (2006-07-27) - 288a
-
resolution (2006-08-08) - RESOLUTIONS
-
legacy (2006-08-25) - 288a
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-09-15) - 288a
-
incorporation-company (2006-05-03) - NEWINC