This company is commonly known as Celeb Consultants Limited. The company was founded 27 years ago and was given the registration number 03352866. The firm's registered office is in . You can find them at 923 Finchley Road, London, , . This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | CELEB CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03352866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 923 Finchley Road, London, NW11 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Spruce Drive, Lightwater, England, GU18 5YU | Director | 01 May 1997 | Active |
| 3, Hermitage Woods Crescent, St Johns, Woking, United Kingdom, GU21 8UE | Secretary | 01 March 2003 | Active |
| The Old Farmhouse Drovers Way, Ash Green, Aldershot, GU12 6HZ | Secretary | 01 May 1997 | Active |
| 923 Finchley Road, London, NW11 7PE | Corporate Secretary | 15 April 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 April 1997 | Active |
| The Old Farmhouse Drovers Way, Ash Green, Aldershot, GU12 6HZ | Director | 01 May 1997 | Active |
| 923 Finchley Road, London, NW11 7PE | Director | 15 April 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 April 1997 | Active |
| Mr Matthew James Boast | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Spruce Drive, Lightwater, England, GU18 5YU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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