co
Corporate
Observer
Homepage
Data
Great Britain
Company
COUNSEL LTD

COUNSEL LTD

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

    • Overview

    Company NameCOUNSEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11956533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COUNSEL LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COUNSEL LTD located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNSEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COUNSEL LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for COUNSEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Cessation of Sian Elizabeth Frances Marshall as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Registered office address changed from 51 Woodmansterne Road Coulsdon Surrey CR5 2DJ United Kingdom to 5 Brayford Square London E1 0SG on Oct 13, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2019

    • Capital: GBP 3
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2019

    Statement of capital on Apr 20, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COUNSEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James William
    Brayford Square
    E1 0SG London
    5
    England
    		Director
    Brayford Square
    E1 0SG London
    5
    England
    		United KingdomBritish203638830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNSEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sian Elizabeth Frances Marshall
    Brayford Square
    E1 0SG London
    5
    England
    		Apr 20, 2019
    Brayford Square
    E1 0SG London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James William Allen
    Brayford Square
    E1 0SG London
    5
    England
    		Apr 20, 2019
    Brayford Square
    E1 0SG London
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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