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COUNSEL GROUP LIMITED(THE)

Learn more about COUNSEL GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY

COUNSEL GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00956098
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 10001
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY, ENGLAND
Form type: AD01
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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SECRETARY APPOINTED MRS HELEN MARY BRAMALL
Form type: AP03
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 04/07/2015 FROM, 15/17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.07.03
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED TYMON BROADHEAD
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2011.03.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR JENNIE FLOWER
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR CAROLINE SKINNER
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18

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Company directors and board members:

HELEN MARY BRAMALL (current)
Secretary, 2015.06.13
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.09.19
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.09.18 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
JENNIFER KATHRYN LEES (resigned)
Secretary, 2006.03.31 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
KEVIN HUGH THOMAS (resigned)
Secretary, 1991.03.04 - 2001.12.01
HOFFERS BROOK FARM CAMBRIDGE ROAD , HARSTON
CB2 5NJ, CAMBRIDGESHIRE
JEREMY MARK WHITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15/17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
RODERIC SCOTT ALEXANDER (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.03.04 - 1992.10.29
61 SUDBROOKE ROAD , LONDON
SW12 8TQ
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2011.03.14 - 2011.04.11
15/17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
CHRISTINE ELIZABETH CAMPBELL (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.03.04 - 1996.10.31
33 MONTPELIER WALK , LONDON
SW7 1JG
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.06.14
15/17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
ALISON JANE CLARKE (resigned)
Director, PR CONSULTANT, 2004.04.30 - 2011.03.14
5 LYFORD ROAD , LONDON
SW18 3LU
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2002.09.19
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
NIGEL HUGH DICKIE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1992.10.29 - 2005.11.04
THE OLD LODGE 2 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EU, SURREY
JENNIE FLOWER (resigned)
Director, ACCOUNTANT, 2001.12.01 - 2009.04.30
40 STANLEY HILL , AMERSHAM
HP7 9HL, BUCKINGHAMSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, 1991.03.04 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
SIMON ADRIAN JOHANNES KLEINE (resigned)
Director, PUBIC RELATIONS CONSULTANT, 1994.04.01 - 1995.03.24
20 HERVINES COURT HERVINES ROAD , AMERSHAM
HP6 5HH, BUCKINGHAMSHIRE
STEPHEN MARINKER (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1996.01.01 - 1999.06.30
1 MYRTLE ROAD HAMPTON HILL , HAMPTON
TW12 1QE, MIDDLESEX
PAUL STEVEN MCGRANE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.03.04 - 1992.10.29
THE WHITE HOUSE NORWICH ROAD REEPHAM , NORWICH
NR10 4NH, NORFOLK
MARK BRYAN O'CONNOR (resigned)
Director, COMPANY CHAIRMAN, 1991.03.04 - 1991.05.24
BALTY BOYS HOUSE , BLESSINGTON
CO. WICKLOW
IRELAND
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2002.09.19 - 2004.04.30
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
CAROLINE MARY LOUISE SKINNER (resigned)
Director, PUBLIC RELATIONS, 2000.10.01 - 2006.09.20
41 CLANCARTY ROAD , LONDON
SW6 3AH
KEVIN HUGH THOMAS (resigned)
Director, ACCOUNTANT, 1996.01.01 - 2001.10.01
HOFFERS BROOK FARM CAMBRIDGE ROAD , HARSTON
CB2 5NJ, CAMBRIDGESHIRE
DAVID WELLS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1999.01.01 - 2002.09.19
2 POPLAR ROAD , LONDON
SW19 3JR
SALLY-ANN PATRICIA WITHEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.07.16 - 2014.12.31
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD

Companies near to COUNSEL GROUP LIMITED(THE)

Information about the Private Limited Company COUNSEL GROUP LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data