CELERANT US LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 07687832
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017; Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CELERANT US LIMITED are www.celerantus.co.uk, and www.celerant-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celerant Us Limited is a Private Limited Company. The company registration number is 07687832. Celerant Us Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Celerant Us Limited is Harmsworth House 13 15 Bouverie Street London England Ec4y 8dp. . GOODMAN, Steven is a Secretary of the company. LYNN, Andrew Peter is a Director of the company. O'BRIEN, John Michael is a Director of the company. Secretary VON KUNITZKI, Nathalie has been resigned. Director CLARKSON, Ian Peter has been resigned. Director CLOW, Dereck has been resigned. Director ELLISON, Martin Edward has been resigned. Director FOUNTAIN, Ian Richard has been resigned. Director SJOSTEDT, Anders Patrik has been resigned. Director WALKER, Daniel James has been resigned. Director WATSON, Alexander Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODMAN, Steven
Appointed Date: 06 August 2014
Director
LYNN, Andrew Peter
Appointed Date: 21 May 2013
59 years old
Director
O'BRIEN, John Michael
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
VON KUNITZKI, Nathalie
Resigned: 06 August 2014
Appointed Date: 29 June 2011
Director
CLARKSON, Ian Peter
Resigned: 14 November 2012
Appointed Date: 08 September 2011
71 years old
Director
CLOW, Dereck
Resigned: 08 September 2011
Appointed Date: 29 June 2011
63 years old
Director
ELLISON, Martin Edward
Resigned: 28 March 2013
Appointed Date: 20 September 2012
71 years old
Director
FOUNTAIN, Ian Richard
Resigned: 08 September 2011
Appointed Date: 29 June 2011
59 years old
Director
SJOSTEDT, Anders Patrik
Resigned: 15 September 2015
Appointed Date: 15 October 2012
60 years old
Director
WALKER, Daniel James
Resigned: 27 July 2012
Appointed Date: 08 September 2011
58 years old
Director
WATSON, Alexander Ernest
Resigned: 31 December 2012
Appointed Date: 30 January 2012
87 years old

CELERANT US LIMITED Events

08 Feb 2017
Registered office address changed from Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017
07 Feb 2017
Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017
10 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 38 more events
31 Aug 2011
Duplicate mortgage certificatecharge no:1
27 Aug 2011
Particulars of a mortgage or charge / charge no: 2
27 Aug 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Statement of capital following an allotment of shares on 17 August 2011
  • USD 13,500,001
  • ANNOTATION A second filed SH01 was registered on 09/02/2012
29 Jun 2011
Incorporation

CELERANT US LIMITED Charges

18 August 2011
A supplemental deed
Delivered: 27 August 2011
Status: Satisfied on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Rights, title and interest in and to the real property, all…
18 August 2011
An amended and restated pledge agreement
Delivered: 27 August 2011
Status: Satisfied on 15 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and interest in and to all of the pledged…

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