King's Counsel Appointments Limited

Company Name	King's Counsel Appointments Limited
Directors	Malcolm Cree Cbe and Ian Jeffery
Company Status	Active
Company Number	05423088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 2005(19 years ago)
Previous Names	Formstance Limited and Queen's Counsel Appointments

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Malcolm Cree Cbe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Celcon House 289-293 High Holborn London WC1V 7HZ

Secretary Name	Mr Russell John Wallman
Status	Current
Appointed	11 July 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	16 Red Lion Square Red Lion Square London WC1R 4QH

Director Name	Mr Ian Jeffery
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	113 Chancery Lane London WC2A 1PL

Director Name	Mr David Anthony Hobart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 February 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Warrie Wood House Windmill Hill Platt Sevenoaks Kent TN15 8QR

Director Name	Janet Paraskeva
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2006)
Role	Chief Executive
Correspondence Address	195 Liverpool Road London N1 0RF

Secretary Name	Mr Brian Edward Buck
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Cedars Road Beddington Surrey CR0 4PU

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindale Off Lampson Road Killearn G63 9PD Scotland

Director Name	Mr Oliver David Liam Delany
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	289-293 High Holborn London WC1V 7HZ

Director Name	Mr Stephen Thomas Crowne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	289-293 High Holborn High Holborn London WC1V 7HZ

Secretary Name	Mr David Botha
Status	Resigned
Appointed	04 October 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	289-293 High Holborn High Holborn London WC1V 7HZ

Director Name	Mr Andrew Howard Arthur Caplen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	113 The Law Society's Hall Chancery Lane London WC2A 1PL

Director Name	Ms Catherine Helen Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	The Law Society, 113 Chancery Lane London WC2A 1PL

Director Name	Mr Joseph Bernard Egan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(11 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Law Society's Hall 113 Chancery Lane London WC2A 1PL

Director Name	Mr Paul Tennant Obe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Law Society 113 Chancery Lane London WC2A 1PL

Director Name	Mr Gerry Walsh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	113 Chancery Lane London WC2A 1PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.qcappointments.org/
Telephone	020 78310020
Telephone region	London

Location

Registered Address	16 Red Lion Square Red Lion Square London WC1R 4QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£539,408
Net Worth	£1,209,347
Cash	£1,339,049
Current Liabilities	£165,407

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks, 2 days ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

27 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
27 April 2023	Appointment of Mrs Hannah Catherine Miller as a secretary on 20 April 2023 (2 pages)
27 April 2023	Termination of appointment of Russell John Wallman as a secretary on 20 April 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
23 December 2022	Registered office address changed from 18 Red Lion Square London WC1R 4QH England to 16 Red Lion Square Red Lion Square London WC1R 4QH on 23 December 2022 (1 page)
26 October 2022	Change of name notice (2 pages)
26 October 2022	Company name changed queen's counsel appointments\certificate issued on 26/10/22 RES15 ‐ Change company name resolution on 2022-10-12 (2 pages)
12 October 2022	Termination of appointment of Gerry Walsh as a director on 10 September 2022 (1 page)
11 October 2022	Appointment of Mr Ian Jeffery as a director on 1 October 2022 (2 pages)
26 April 2022	Appointment of Mr Gerry Walsh as a director on 1 January 2022 (2 pages)
26 April 2022	Termination of appointment of Paul Tennant Obe as a director on 31 December 2021 (1 page)
26 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
16 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
27 January 2021	Registered office address changed from 3rd Floor 73 Farringdon Road London EC1M 3JQ England to 18 Red Lion Square London WC1R 4QH on 27 January 2021 (1 page)
9 October 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
29 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
15 April 2019	Director's details changed for Mr Paul Tennant on 15 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 March 2018 (23 pages)
11 July 2018	Registered office address changed from 3rd Floor, 73 Farringdon Road London EC1M 3JQ England to 3rd Floor 73 Farringdon Road London EC1M 3JQ on 11 July 2018 (1 page)
11 July 2018	Appointment of Mr Russell John Wallman as a secretary on 11 July 2018 (2 pages)
11 July 2018	Termination of appointment of David Botha as a secretary on 11 July 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 August 2017	Appointment of Mr Paul Tennant as a director on 9 August 2017 (2 pages)
22 August 2017	Appointment of Mr Paul Tennant as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Joseph Bernard Egan as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Joseph Bernard Egan as a director on 9 August 2017 (1 page)
17 August 2017	Full accounts made up to 31 March 2017 (23 pages)
17 August 2017	Full accounts made up to 31 March 2017 (23 pages)
3 August 2017	Appointment of Mr Malcolm Cree Cbe as a director on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of Stephen Thomas Crowne as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Stephen Thomas Crowne as a director on 3 August 2017 (1 page)
3 August 2017	Appointment of Mr Malcolm Cree Cbe as a director on 3 August 2017 (2 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
30 March 2017	Appointment of Mr Joseph Bernard Egan as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Mr Joseph Bernard Egan as a director on 17 March 2017 (2 pages)
22 February 2017	Termination of appointment of Catherine Helen Dixon as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Catherine Helen Dixon as a director on 21 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (24 pages)
13 October 2016	Full accounts made up to 31 March 2016 (24 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (4 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (4 pages)
22 February 2016	Registered office address changed from 3rd Floor Totara Park House 34-36 Gray's Inn Road London WC1X 8HR to 3rd Floor, 73 Farringdon Road London EC1M 3JQ on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 3rd Floor Totara Park House 34-36 Gray's Inn Road London WC1X 8HR to 3rd Floor, 73 Farringdon Road London EC1M 3JQ on 22 February 2016 (1 page)
6 October 2015	Termination of appointment of Andrew Howard Arthur Caplen as a director on 9 July 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Howard Arthur Caplen as a director on 9 July 2015 (1 page)
6 October 2015	Appointment of Ms Catherine Helen Dixon as a director on 9 July 2015 (2 pages)
6 October 2015	Termination of appointment of Andrew Howard Arthur Caplen as a director on 9 July 2015 (1 page)
6 October 2015	Appointment of Ms Catherine Helen Dixon as a director on 9 July 2015 (2 pages)
6 October 2015	Appointment of Ms Catherine Helen Dixon as a director on 9 July 2015 (2 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
27 May 2015	Annual return made up to 13 April 2015 no member list (4 pages)
27 May 2015	Annual return made up to 13 April 2015 no member list (4 pages)
19 September 2014	Termination of appointment of Desmond Gerard Hudson as a director on 31 July 2014 (1 page)
19 September 2014	Appointment of Mr Andrew Howard Arthur Caplen as a director on 1 August 2014 (2 pages)
19 September 2014	Termination of appointment of Desmond Gerard Hudson as a director on 31 July 2014 (1 page)
19 September 2014	Appointment of Mr Andrew Howard Arthur Caplen as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew Howard Arthur Caplen as a director on 1 August 2014 (2 pages)
16 July 2014	Full accounts made up to 31 March 2014 (14 pages)
16 July 2014	Full accounts made up to 31 March 2014 (14 pages)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Register inspection address has been changed (1 page)
23 April 2014	Annual return made up to 13 April 2014 no member list (4 pages)
23 April 2014	Annual return made up to 13 April 2014 no member list (4 pages)
7 November 2013	Termination of appointment of Brian Buck as a secretary (1 page)
7 November 2013	Termination of appointment of Brian Buck as a secretary (1 page)
7 November 2013	Appointment of Mr Stephen Thomas Crowne as a director (2 pages)
7 November 2013	Appointment of Mr David Botha as a secretary (2 pages)
7 November 2013	Termination of appointment of Oliver Delany as a director (1 page)
7 November 2013	Appointment of Mr Stephen Thomas Crowne as a director (2 pages)
7 November 2013	Appointment of Mr David Botha as a secretary (2 pages)
7 November 2013	Termination of appointment of Oliver Delany as a director (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
12 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
12 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
25 April 2013	Annual return made up to 13 April 2013 no member list (4 pages)
25 April 2013	Annual return made up to 13 April 2013 no member list (4 pages)
26 February 2013	Full accounts made up to 31 July 2012 (14 pages)
26 February 2013	Full accounts made up to 31 July 2012 (14 pages)
23 May 2012	Annual return made up to 13 April 2012 no member list (4 pages)
23 May 2012	Annual return made up to 13 April 2012 no member list (4 pages)
9 March 2012	Auditor's resignation (1 page)
9 March 2012	Auditor's resignation (1 page)
24 February 2012	Appointment of Mr Oliver David Liam Delany as a director (3 pages)
24 February 2012	Appointment of Mr Oliver David Liam Delany as a director (3 pages)
24 February 2012	Termination of appointment of David Hobart as a director (2 pages)
24 February 2012	Termination of appointment of David Hobart as a director (2 pages)
7 February 2012	Full accounts made up to 31 July 2011 (16 pages)
7 February 2012	Full accounts made up to 31 July 2011 (16 pages)
24 June 2011	Annual return made up to 13 April 2011 no member list (4 pages)
24 June 2011	Annual return made up to 13 April 2011 no member list (4 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
23 April 2010	Annual return made up to 13 April 2010 (14 pages)
23 April 2010	Annual return made up to 13 April 2010 (14 pages)
10 February 2010	Full accounts made up to 31 July 2009 (16 pages)
10 February 2010	Full accounts made up to 31 July 2009 (16 pages)
27 April 2009	Annual return made up to 13/04/09 (4 pages)
27 April 2009	Annual return made up to 13/04/09 (4 pages)
5 February 2009	Full accounts made up to 31 July 2008 (16 pages)
5 February 2009	Full accounts made up to 31 July 2008 (16 pages)
21 May 2008	Annual return made up to 13/04/08 (4 pages)
21 May 2008	Annual return made up to 13/04/08 (4 pages)
28 April 2008	Full accounts made up to 31 July 2007 (16 pages)
28 April 2008	Full accounts made up to 31 July 2007 (16 pages)
30 April 2007	Annual return made up to 13/04/07 (4 pages)
30 April 2007	Annual return made up to 13/04/07 (4 pages)
22 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
15 August 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
15 August 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
8 May 2006	Annual return made up to 13/04/06 (4 pages)
8 May 2006	Annual return made up to 13/04/06 (4 pages)
18 July 2005	Memorandum and Articles of Association (15 pages)
18 July 2005	Memorandum and Articles of Association (15 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2005	Registered office changed on 25/06/05 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New secretary appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
25 June 2005	New secretary appointed (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2005	Company name changed formstance LIMITED\certificate issued on 20/06/05 (3 pages)
20 June 2005	Company name changed formstance LIMITED\certificate issued on 20/06/05 (3 pages)
13 April 2005	Incorporation (19 pages)
13 April 2005	Incorporation (19 pages)

King's Counsel Appointments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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