CELERANT CONSULTING RUSSIA LIMITED

FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON EC2V 8AS

Dissolved
Private Limited Company
Company No. 05015871
Last Updated: 29 Jun 2021

Company profile Ownership Accounts

Company Profile

CELERANT CONSULTING RUSSIA LIMITED was incorporated on Thursday, January 15, 2004 as a Private Limited Company with registered address in LONDON. CELERANT CONSULTING RUSSIA LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 11 months and 7 days.

Name	CELERANT CONSULTING RUSSIA LIMITED
Company number	05015871
Company type	Private Limited Company
Incorporation date	15 Jan 2004
Status	Dissolved
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	FIFTH FLOOR, FORUM, ST. PAUL'S GUTTER LANE LONDON EC2V 8AS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hitachi Consulting Uk Limited Gutter Lane, EC2V 8AS	Dates: Thursday, August 6, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Celerant Consulting Holdings Limited 2 More London Riverside, SE1 2AP	Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	Not available
Latest accounts	31 March 2019
Next confirmation statement due	Not available
Last confirmation statement dated	15 January 2020

Mortgages

No mortgages have been registered against CELERANT CONSULTING RUSSIA LIMITED.

Previous Names

Name	Change Date
CELERANT CONSULTING RUSSIA LIMITED	15 Jan 2004