KING'S COUNSEL APPOINTMENTS LIMITED
Overview
| Company Name | KING'S COUNSEL APPOINTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05423088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KING'S COUNSEL APPOINTMENTS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is KING'S COUNSEL APPOINTMENTS LIMITED located?
| Registered Office Address | Chancery House Chancery Lane WC2A 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING'S COUNSEL APPOINTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEEN'S COUNSEL APPOINTMENTS | Jun 20, 2005 | Jun 20, 2005 |
| FORMSTANCE LIMITED | Apr 13, 2005 | Apr 13, 2005 |
What are the latest accounts for KING'S COUNSEL APPOINTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KING'S COUNSEL APPOINTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for KING'S COUNSEL APPOINTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Red Lion Square Red Lion Square London WC1R 4QH England to Chancery House Chancery Lane London WC2A 1QS on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hannah Catherine Miller as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell John Wallman as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 18 Red Lion Square London WC1R 4QH England to 16 Red Lion Square Red Lion Square London WC1R 4QH on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed queen's counsel appointments\certificate issued on 26/10/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Gerry Walsh as a director on Sep 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Jeffery as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gerry Walsh as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tennant Obe as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 73 Farringdon Road London EC1M 3JQ England to 18 Red Lion Square London WC1R 4QH on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Tennant on Apr 15, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of KING'S COUNSEL APPOINTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Hannah Catherine | Secretary | Chancery Lane WC2A 1QS London Chancery House England | 308402850001 | |||||||
| CREE CBE, Malcolm | Director | c/o Bar Council 289-293 High Holborn WC1V 7HZ London Celcon House England | England | British | Director | 236342690001 | ||||
| JEFFERY, Ian | Director | Chancery Lane WC2A 1PL London 113 England | England | British | Chief Executive | 269478920002 | ||||
| BOTHA, David | Secretary | c/o The Bar Council High Holborn High Holborn WC1V 7HZ London 289-293 England | 182717740001 | |||||||
| BUCK, Brian Edward | Secretary | 23 Cedars Road CR0 4PU Beddington Surrey | British | Accountant | 34440230001 | |||||
| WALLMAN, Russell John | Secretary | Red Lion Square WC1R 4QH London 16 Red Lion Square England | 248319120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAPLEN, Andrew Howard Arthur | Director | The Law Society's Hall Chancery Lane WC2A 1PL London 113 England | United Kingdom | British | Chief Executive | 22350670005 | ||||
| CROWNE, Stephen Thomas | Director | c/o The Bar Council High Holborn High Holborn WC1V 7HZ London 289-293 England | England | British | Chief Executive | 158685820001 | ||||
| DELANY, Oliver David Liam | Director | High Holborn WC1V 7HZ London 289-293 | England | British | None | 60894460004 | ||||
| DIXON, Catherine Helen | Director | 113 Chancery Lane WC2A 1PL London The Law Society, England | England | British | Ceo | 152917030001 | ||||
| EGAN, Joseph Bernard | Director | 113 Chancery Lane WC2A 1PL London The Law Society's Hall England | England | British | Solicitor | 95404090001 | ||||
| HOBART, David Anthony, Mr. | Director | Warrie Wood House Windmill Hill Platt TN15 8QR Sevenoaks Kent | England | British | Chief Executive | 100856900001 | ||||
| HUDSON, Desmond Gerard | Director | Lindale Off Lampson Road G63 9PD Killearn | United Kingdom | British | Company Director | 32094360003 | ||||
| PARASKEVA, Janet | Director | 195 Liverpool Road N1 0RF London | British | Chief Executive | 77438830002 | |||||
| TENNANT OBE, Paul | Director | 113 Chancery Lane WC2A 1PL London The Law Society England | United Kingdom | British | Chief Executive | 237112990002 | ||||
| WALSH, Gerry | Director | Chancery Lane WC2A 1PL London 113 England | England | British | Chief Executive | 295170800001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for KING'S COUNSEL APPOINTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0