Celeb Consultants Limited

Active03352866 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Matthew James Boast
Owned by
Matthew James Boast
Accounts type
Unaudited abridged
Region
Greater London
Address
923 Finchley Road
London
NW11 7PE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boast, Matthew James
Director · Appointed 1 May 1997
British
Born August 1975 (51)
Officer history (7 former)
28 March 2022
Resigned Boast, Emma Jayne as Secretary
1 March 2003
Appointed Boast, Emma Jayne as Secretary
28 February 2003
Resigned Boast, Gillian Beatrice as Secretary
28 February 2003
Resigned Boast, Gillian Beatrice as Director
1 May 1997
Appointed Boast, Gillian Beatrice as Secretary
1 May 1997
Appointed Boast, Gillian Beatrice as Director
1 May 1997
Appointed Boast, Matthew James as Director
1 May 1997
Resigned Jody Associates Limited as Corporate Secretary
1 May 1997
Resigned Grovelink Business Services Limited as Corporate Director
15 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
15 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
15 April 1997
Appointed Jody Associates Limited as Corporate Secretary
15 April 1997
Appointed Grovelink Business Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew James Boast
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born August 1975 (51)

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Cash
£41,266
Employees
1
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 2026 £7,389 £13,454 £9,486 £6,863 £23,219 £40,046
Balance sheet detail
2026202520242023202220212020
Fixed Assets£966£112£149£266£355£473
Current Assets£60,365£41,535£21,280£23,383£22,097£14,877
Debtors£19,099£13,340£10,032£8,920£8,009£7,475
Cash£41,266£28,195£11,248£14,463£14,088£7,402
Creditors (< 1 year)£21,285£18,428£14,566£14,163£8,998£7,961
Net Current Assets£39,080£23,107£6,714£9,220£13,099£6,916
Shareholder Funds£40,046£23,219£6,863£9,486£13,454£7,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Replacement filing of Confirmation Statement22 March 2017
21 June 2026Unaudited abridged accounts30 April 2026
23 March 2026Confirmation statement with no updates22 March 2026
19 August 2025Unaudited abridged accounts30 April 2025
2 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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