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Home > England & Wales Companies > KING'S COUNSEL APPOINTMENTS LIMITED
Company Information for

KING'S COUNSEL APPOINTMENTS LIMITED

16 RED LION SQUARE, RED LION SQUARE, LONDON, WC1R 4QH,
Company Registration Number
05423088
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About King's Counsel Appointments Ltd
KING'S COUNSEL APPOINTMENTS LIMITED was founded on 2005-04-13 and has its registered office in London. The organisation's status is listed as "Active". King's Counsel Appointments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KING'S COUNSEL APPOINTMENTS LIMITED
 
Legal Registered Office
16 RED LION SQUARE
RED LION SQUARE
LONDON
WC1R 4QH
Other companies in WC1X
 
Previous Names
QUEEN'S COUNSEL APPOINTMENTS26/10/2022
FORMSTANCE LIMITED20/06/2005
Filing Information
Company Number 05423088
Company ID Number 05423088
Date formed 2005-04-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 13:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING'S COUNSEL APPOINTMENTS LIMITED
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Company Officers of KING'S COUNSEL APPOINTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BOTHA
 Company Secretary 2013-10-04
MALCOLM CREE CBE
 Director 2017-08-03
PAUL TENNANT
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BERNARD EGAN
 Director 2017-03-17 2017-08-09
STEPHEN THOMAS CROWNE
 Director 2013-10-04 2017-08-03
CATHERINE HELEN DIXON
 Director 2015-07-09 2017-02-21
ANDREW HOWARD ARTHUR CAPLEN
 Director 2014-08-01 2015-07-09
DESMOND GERARD HUDSON
 Director 2006-09-04 2014-07-31
BRIAN EDWARD BUCK
 Company Secretary 2005-06-17 2013-10-04
OLIVER DAVID LIAM DELANY
 Director 2012-02-16 2013-10-04
DAVID ANTHONY HOBART
 Director 2005-06-17 2012-02-16
JANET PARASKEVA
 Director 2005-06-17 2006-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-13 2005-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-13 2005-06-17
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-13 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CREE CBE BAR COUNCIL PROPERTIES LIMITED Director 2017-08-03 CURRENT 1989-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM 16 Red Lion Square Red Lion Square London WC1R 4QH England
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-27Termination of appointment of Russell John Wallman on 2023-04-20
2023-04-27Appointment of Mrs Hannah Catherine Miller as company secretary on 2023-04-20
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 18 Red Lion Square London WC1R 4QH England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 18 Red Lion Square London WC1R 4QH England
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-26CERTNMCompany name changed queen's counsel appointments\certificate issued on 26/10/22
2022-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-12APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH
2022-10-11DIRECTOR APPOINTED MR IAN JEFFERY
2022-10-11AP01DIRECTOR APPOINTED MR IAN JEFFERY
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-26AP01DIRECTOR APPOINTED MR GERRY WALSH
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT OBE
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 3rd Floor 73 Farringdon Road London EC1M 3JQ England
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Mr Paul Tennant on 2019-04-15
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 3rd Floor, 73 Farringdon Road London EC1M 3JQ England
2018-07-11AP03Appointment of Mr Russell John Wallman as company secretary on 2018-07-11
2018-07-11TM02Termination of appointment of David Botha on 2018-07-11
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERNARD EGAN
2017-08-22AP01DIRECTOR APPOINTED MR PAUL TENNANT
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS CROWNE
2017-08-03AP01DIRECTOR APPOINTED MR MALCOLM CREE CBE
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR JOSEPH BERNARD EGAN
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HELEN DIXON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 3rd Floor Totara Park House 34-36 Gray's Inn Road London WC1X 8HR
2015-10-06AP01DIRECTOR APPOINTED MS CATHERINE HELEN DIXON
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD ARTHUR CAPLEN
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND GERARD HUDSON
2014-09-19AP01DIRECTOR APPOINTED MR ANDREW HOWARD ARTHUR CAPLEN
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23AR0113/04/14 NO MEMBER LIST
2014-04-23AD02SAIL ADDRESS CREATED
2013-11-07AP03SECRETARY APPOINTED MR DAVID BOTHA
2013-11-07AP01DIRECTOR APPOINTED MR STEPHEN THOMAS CROWNE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DELANY
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BUCK
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-12AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-04-25AR0113/04/13 NO MEMBER LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-23AR0113/04/12 NO MEMBER LIST
2012-03-09AUDAUDITOR'S RESIGNATION
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBART
2012-02-24AP01DIRECTOR APPOINTED MR OLIVER DAVID LIAM DELANY
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-24AR0113/04/11 NO MEMBER LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-23AR0113/04/10
2010-02-10AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-04-27363aANNUAL RETURN MADE UP TO 13/04/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-21363sANNUAL RETURN MADE UP TO 13/04/08
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-04-30363sANNUAL RETURN MADE UP TO 13/04/07
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-11ELRESS386 DISP APP AUDS 04/09/06
2006-11-11ELRESS366A DISP HOLDING AGM 04/09/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-08-15225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-05-08363sANNUAL RETURN MADE UP TO 13/04/06
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288bSECRETARY RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20CERTNMCOMPANY NAME CHANGED FORMSTANCE LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KING'S COUNSEL APPOINTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KING'S COUNSEL APPOINTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING'S COUNSEL APPOINTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Intangible Assets
Patents
We have not found any records of KING'S COUNSEL APPOINTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING'S COUNSEL APPOINTMENTS LIMITED
Trademarks
We have not found any records of KING'S COUNSEL APPOINTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING'S COUNSEL APPOINTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as KING'S COUNSEL APPOINTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KING'S COUNSEL APPOINTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING'S COUNSEL APPOINTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING'S COUNSEL APPOINTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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