CELEB CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03352866

Incorporation date

15/04/1997

Size

Unaudited abridged

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

19/08/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

04/09/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

26/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

26/03/2024

Change of details for Mr Matthew James Boast as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Matthew James Boast on 2024-03-26

View PDF (2 pages)

04/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

24/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

29/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Emma Jayne Boast as a secretary on 2022-03-28

View PDF (1 pages)

20/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

09/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

03/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

03/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

28/03/2012

Director's details changed for Mr Matthew James Boast on 2012-03-28

View PDF (2 pages)

28/03/2012

Secretary's details changed for Emma Jayne Boast on 2012-03-28

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Matthew Boast on 2010-03-19

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

23/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/04/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/04/2005

Return made up to 22/03/05; full list of members

View PDF (2 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Secretary's particulars changed

View PDF (2 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

09/06/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (19 pages)

17/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

25/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

12/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

08/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

08/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (3 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/03/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.10K
-
0.00
14.09K
-

2022
1
9.22K
-
0.00
14.46K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boast, Matthew James	Director	01/05/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELEB CONSULTANTS LIMITED

CELEB CONSULTANTS LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at 923 Finchley Road, London, NW11 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEB CONSULTANTS LIMITED?

CELEB CONSULTANTS LIMITED is currently Active. It was registered on 15/04/1997 .

Where is CELEB CONSULTANTS LIMITED located?

CELEB CONSULTANTS LIMITED is registered at 923 Finchley Road, London, NW11 7PE.

What does CELEB CONSULTANTS LIMITED do?

CELEB CONSULTANTS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for CELEB CONSULTANTS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.