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- COUNSEL GROUP LIMITED(THE)
COUNSEL GROUP LIMITED(THE)
Company is dissolved
General Information
NAME
COUNSEL GROUP LIMITED(THE)
COMPANY NUMBER
00956098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1969
(55 years and 6 months old)
WEBSITE
INCEPTA.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/06/1969
17/04/1986
COUNSEL LIMITED
Previous Names
12/06/1969 17/04/1986 COUNSEL LIMITED
LONDON
EC2M 5SY
3RD 3 London Wall Buildings
London
EC2M 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 08/08/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about COUNSEL GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNSEL GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNSEL GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/1991 - 24/05/1991 (2 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 01/01/1996 - 01/10/2001 (5 years and 8 months) Secretary: 04/03/1991 - 01/12/2001 (10 years and 8 months) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
04/03/1991 - 29/10/1992 (1 years and 7 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 08/08/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 08/08/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 18/04/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 11/04/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 11/04/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 14/03/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 14/03/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 29/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 29/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 22/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 22/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 16/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 16/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 09/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 25/01/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 25/01/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 07/12/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 07/12/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 05/12/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 30/11/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 30/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 09/11/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 09/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 02/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 26/10/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 26/10/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/10/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/10/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 28/09/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 28/09/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Helen Mary Bramall (920092377) has left the board |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Company Secretary Helen Mary Bramall (920092377) Appointed |
Date: 08/07/2015 | Event: Change in Reg. Office |
Date: 07/07/2015 | Event: Alison Jane Clarke (909341821) has left the board |
Date: 12/05/2015 | Event: New Board Member Alison Jane Clarke (909341821) Appointed |
Date: 29/01/2015 | Event: Sally-Ann Patricia Withey (910942826) has left the board |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 21/08/2014 | Event: Jennifer Kathryn Lees (902458701) has left the board |
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