Counselling Enterprise Ltd

Company Name	Counselling Enterprise Ltd
Director	Karen Andrea James
Company Status	Active
Company Number	06559222
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Previous Names	Haven Scent Ltd and Natural Philosophy Ltd.

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Miss Karen Andrea James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(2 years, 12 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Chaffinch Avenue Croydon Surrey CR0 7SF

Secretary Name	Miss Karen Andrea James
Status	Current
Appointed	04 April 2011(2 years, 12 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Flat 5 21 Upper Park Road Corner Appartments Bromley BR1 3HN

Director Name	Mrs Karen Andrea James
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	27 Chaffinch Avenue Croydon Surrey CR0 7SF

Secretary Name	Mrs Karen Andrea James
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	27 Chaffinch Avenue Croydon Surrey CR0 7SF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Contact

Website	bestdefencesecurity.co.uk
Email address	[email protected]
Telephone	01902 561326
Telephone region	Wolverhampton

Location

Registered Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Denise Duncan 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

18 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
19 February 2020	Secretary's details changed for Miss Nicole Sareen James on 19 February 2020 (1 page)
19 February 2020	Registered office address changed from Flat 5 21 Upper Park Road Corner Appartments Bromley BR1 3HN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 February 2020 (1 page)
19 February 2020	Director's details changed for Miss Cherone Monique James on 2 February 2020 (2 pages)
19 February 2020	Director's details changed for Miss Karen Andrea James on 19 February 2020 (2 pages)
17 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
19 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Secretary's details changed for Miss Nicole Sareen James on 1 January 2016 (1 page)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Secretary's details changed for Miss Nicole Sareen James on 1 January 2016 (1 page)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (3 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013	Registered office address changed from 27 Chaffinch Avenue Croydon Surrey Cro 7Sf England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 27 Chaffinch Avenue Croydon Surrey Cro 7Sf England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Flat 5 21 Upper Park Road Bromley BR1 3HN England on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from Flat 5 21 Upper Park Road Bromley BR1 3HN England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 27 Chaffinch Avenue Croydon Surrey Cro 7Sf England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Flat 5 21 Upper Park Road Bromley BR1 3HN England on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 April 2011	Termination of appointment of Karen James as a secretary (1 page)
4 April 2011	Appointment of Miss Cherone Monique James as a director (2 pages)
4 April 2011	Termination of appointment of Karen James as a secretary (1 page)
4 April 2011	Termination of appointment of Karen James as a director (1 page)
4 April 2011	Appointment of Miss Cherone Monique James as a director (2 pages)
4 April 2011	Termination of appointment of Karen James as a director (1 page)
4 April 2011	Appointment of Miss Nicole Sareen James as a secretary (1 page)
4 April 2011	Appointment of Miss Nicole Sareen James as a secretary (1 page)
25 March 2011	Company name changed haven scent LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Company name changed haven scent LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for Karen Andrea James on 8 April 2010 (2 pages)
3 May 2010	Director's details changed for Karen Andrea James on 8 April 2010 (2 pages)
3 May 2010	Director's details changed for Karen Andrea James on 8 April 2010 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 27 chaffinch avenue shirley croydon CR0 7SF (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 27 chaffinch avenue shirley croydon CR0 7SF (1 page)
21 May 2009	Return made up to 08/04/09; full list of members (3 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Return made up to 08/04/09; full list of members (3 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
16 April 2008	Director and secretary appointed karen andrea james (2 pages)
16 April 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
16 April 2008	Director and secretary appointed karen andrea james (2 pages)
16 April 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
16 April 2008	Appointment terminated director c & m registrars LIMITED (1 page)
16 April 2008	Appointment terminated director c & m registrars LIMITED (1 page)
8 April 2008	Registered office changed on 08/04/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page)
8 April 2008	Incorporation (13 pages)
8 April 2008	Registered office changed on 08/04/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page)
8 April 2008	Incorporation (13 pages)

Counselling Enterprise Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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