Free data on 57M+ companies

Home > England & Wales Companies > CELERANT UNLIMITED

Company Information for

CELERANT UNLIMITED

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

Company Registration Number

07687789

Private Unlimited Company

Active

Company Overview

About Celerant Unlimited

CELERANT UNLIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". Celerant Unlimited is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CELERANT UNLIMITED

FIFTH FLOOR, FORUM, ST. PAUL'S GUTTER LANE LONDON EC2V 8AS Other companies in SE1

Filing Information

Company Number		07687789
Company ID Number		07687789
Date formed		2011-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL

Last Datalog update:	2019-07-06 11:12:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELERANT UNLIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CELERANT UNLIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN GOODMAN	Company Secretary	2014-08-06
DAVID JOHN BRINDLE	Director	2018-05-04
ANDREW PETER LYNN	Director	2013-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL O'BRIEN	Director	2013-05-01	2018-05-04
ANDERS PATRIK SJOSTEDT	Director	2012-10-15	2015-09-15
NATHALIE VON KUNITZKI	Company Secretary	2011-06-29	2014-08-06
MARTIN EDWARD ELLISON	Director	2012-09-20	2013-03-28
ALEXANDER ERNEST WATSON	Director	2012-01-30	2012-12-31
IAN PETER CLARKSON	Director	2011-09-08	2012-11-14
DANIEL JAMES WALKER	Director	2011-09-08	2012-07-27
DERECK CLOW	Director	2011-06-29	2011-09-08
IAN RICHARD FOUNTAIN	Director	2011-06-29	2011-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN BRINDLE	CELERANT CONSULTING HOLDINGS LIMITED	Director	2018-05-04	CURRENT	1995-10-11	Active - Proposal to Strike off
DAVID JOHN BRINDLE	CELERANT CONSULTING RUSSIA LIMITED	Director	2018-05-04	CURRENT	2004-01-15	Active - Proposal to Strike off
DAVID JOHN BRINDLE	HITACHI CONSULTING EUROPE LIMITED	Director	2018-05-04	CURRENT	2005-12-21	Active - Proposal to Strike off
DAVID JOHN BRINDLE	CELERANT CONSULTING ACQUISITIONS LIMITED	Director	2018-05-04	CURRENT	2006-05-03	Active - Proposal to Strike off
DAVID JOHN BRINDLE	CELERANT CONSULTING INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	2006-05-03	Active - Proposal to Strike off
DAVID JOHN BRINDLE	HITACHI CONSULTING UK LIMITED	Director	2018-05-04	CURRENT	2005-12-21	Active - Proposal to Strike off
DAVID JOHN BRINDLE	CELERANT US LIMITED	Director	2018-05-04	CURRENT	2011-06-29	Active - Proposal to Strike off
DAVID JOHN BRINDLE	HITACHI CONSULTING (UAE) LIMITED	Director	2018-05-04	CURRENT	1987-08-18	Active - Proposal to Strike off
DAVID JOHN BRINDLE	INFORMATION MANAGEMENT GROUP LTD	Director	2018-05-04	CURRENT	1999-05-26	Active - Proposal to Strike off
ANDREW PETER LYNN	INFORMATION MANAGEMENT GROUP LTD	Director	2014-06-04	CURRENT	1999-05-26	Active - Proposal to Strike off
ANDREW PETER LYNN	CELERANT TRUSTEES LIMITED	Director	2013-05-21	CURRENT	2006-05-19	Dissolved 2016-09-13
ANDREW PETER LYNN	CELERANT CONSULTING HOLDINGS LIMITED	Director	2013-05-21	CURRENT	1995-10-11	Active - Proposal to Strike off
ANDREW PETER LYNN	CELERANT CONSULTING RUSSIA LIMITED	Director	2013-05-21	CURRENT	2004-01-15	Active - Proposal to Strike off
ANDREW PETER LYNN	CELERANT CONSULTING ACQUISITIONS LIMITED	Director	2013-05-21	CURRENT	2006-05-03	Active - Proposal to Strike off
ANDREW PETER LYNN	CELERANT US LIMITED	Director	2013-05-21	CURRENT	2011-06-29	Active - Proposal to Strike off
ANDREW PETER LYNN	HITACHI CONSULTING (UAE) LIMITED	Director	2013-05-21	CURRENT	1987-08-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-30	DS01	Application to strike the company off the register
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'BRIEN
2018-05-04	AP01	DIRECTOR APPOINTED MR DAVID JOHN BRINDLE
2018-01-10	PSC02	Notification of Celerant Consulting Holdings Limited as a person with significant control on 2016-04-06
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS PATRIK SJOSTEDT
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;USD 150001
2016-07-27	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-08	AD02	Register inspection address changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;USD 150001
2015-09-18	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14	TM02	Termination of appointment of Nathalie Von Kunitzki on 2014-08-06
2014-08-07	AP03	Appointment of Mr Steven Goodman as company secretary on 2014-08-06
2014-08-07	TM02	Termination of appointment of Nathalie Von Kunitzki on 2014-08-06
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;USD 150001
2014-07-01	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/14 FROM Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY
2014-01-28	AUD	AUDITOR'S RESIGNATION
2013-11-19	AUD	AUDITOR'S RESIGNATION
2013-11-13	AUD	AUDITOR'S RESIGNATION
2013-11-05	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27	AR01	29/06/13 FULL LIST
2013-08-27	AD02	SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2013-07-12	AP01	DIRECTOR APPOINTED ANDREW PETER LYNN
2013-05-23	AP01	DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON
2013-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON
2012-10-19	AP01	DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT
2012-09-27	AP01	DIRECTOR APPOINTED MARTIN EDWARD ELLISON
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2012-07-11	AR01	29/06/12 FULL LIST
2012-03-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-24	AP01	DIRECTOR APPOINTED ALEXANDER ERNEST WATSON
2011-09-13	SH09	ALLOT NEW CLASS OF SHARE
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK CLOW
2011-09-13	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-09-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-13	AD02	SAIL ADDRESS CREATED
2011-09-13	AP01	DIRECTOR APPOINTED MR DANIEL JAMES WALKER
2011-09-13	AP01	DIRECTOR APPOINTED IAN PETER CLARKSON
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CELERANT UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELERANT UNLIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07687789' OR DefendantCompanyNumber='07687789' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL DEED	2011-08-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERANT UNLIMITED

Intangible Assets

Patents

We have not found any records of CELERANT UNLIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for CELERANT UNLIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07687789' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07687789' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of CELERANT UNLIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELERANT UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CELERANT UNLIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07687789' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07687789' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where CELERANT UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELERANT UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELERANT UNLIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.