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COUNSELL PUBS LIMITED

COUNSELL PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUNSELL PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNSELL PUBS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COUNSELL PUBS LIMITED located?

    Registered Office Address
    Lodgemore House Townsend
    Randwick
    GL6 6ES Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNSELL PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for COUNSELL PUBS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025

    What are the latest filings for COUNSELL PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of COUNSELL PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUNSELL, Victoria Anne
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		Secretary
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		British122868450002
    COUNSELL, Craig Alan
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		Director
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		United KingdomBritish122867230002
    COUNSELL, Victoria Anne
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		Director
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		EnglandBritish122868450002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNSELL PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alan Counsell
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		Jun 15, 2016
    Townsend
    Randwick
    GL6 6ES Stroud
    Lodgemore House
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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