CELEB CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 03352866
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of CELEB CONSULTANTS LIMITED are www.celebconsultants.co.uk, and www.celeb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeb Consultants Limited is a Private Limited Company. The company registration number is 03352866. Celeb Consultants Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Celeb Consultants Limited is 923 Finchley Road London Nw11 7pe. . BOAST, Emma Jayne is a Secretary of the company. BOAST, Matthew James is a Director of the company. Secretary BOAST, Gillian Beatrice has been resigned. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOAST, Gillian Beatrice has been resigned. Director GROVELINK BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BOAST, Emma Jayne
Appointed Date: 01 March 2003
Director
BOAST, Matthew James
Appointed Date: 01 May 1997
50 years old

Resigned Directors

Secretary
BOAST, Gillian Beatrice
Resigned: 28 February 2003
Appointed Date: 01 May 1997
Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 May 1997
Appointed Date: 15 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Director
BOAST, Gillian Beatrice
Resigned: 28 February 2003
Appointed Date: 01 May 1997
81 years old
Director
GROVELINK BUSINESS SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 15 April 1997
33 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mr Matthew James Boast
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CELEB CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 47 more events
24 Oct 1997
Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100
19 Sep 1997
Registered office changed on 19/09/97 from: 788-790 finchley road london NW11 7UR
19 Sep 1997
Secretary resigned
19 Sep 1997
Director resigned
15 Apr 1997
Incorporation

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