CELEB CONSULTANTS LIMITED -
| Company Profile | Company Filings |
Overview
CELEB CONSULTANTS LIMITED is a Private Limited Company from and has the status: Active.
CELEB CONSULTANTS LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CELEB CONSULTANTS LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CELEB CONSULTANTS LIMITED -
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
923 FINCHLEY ROAD
NW11 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES BOAST | Aug 1975 | British | Director | 1997-05-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-15 UNTIL 1997-04-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-15 UNTIL 1997-04-15 | RESIGNED | ||
| JODY ASSOCIATES LIMITED | Corporate Secretary | 1997-04-15 UNTIL 1997-05-01 | RESIGNED | ||
| GILLIAN BEATRICE BOAST | Mar 1944 | British | Director | 1997-05-01 UNTIL 2003-02-28 | RESIGNED |
| GILLIAN BEATRICE BOAST | Mar 1944 | British | Secretary | 1997-05-01 UNTIL 2003-02-28 | RESIGNED |
| EMMA JAYNE BOAST | British | Secretary | 2003-03-01 UNTIL 2022-03-28 | RESIGNED | |
| GROVELINK BUSINESS SERVICES LIMITED | Corporate Director | 1997-04-15 UNTIL 1997-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Boast | 2016-05-01 | 8/1985 | Woking | Ownership of shares 75 to 100 percent |