CHAIRMEN'S COUNSEL LIMITED
BICESTER CHAIRMEN'S CORPORATE COUNSEL LIMITED

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Company number 05559628
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address CEDAR HOUSE, SOULDERN, BICESTER, OXFORDSHIRE, OX27 7LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of CHAIRMEN'S COUNSEL LIMITED are www.chairmenscounsel.co.uk, and www.chairmen-s-counsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Banbury Rail Station is 6.5 miles; to Bicester North Rail Station is 6.7 miles; to Tackley Rail Station is 7.2 miles; to Bicester Town Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chairmen S Counsel Limited is a Private Limited Company. The company registration number is 05559628. Chairmen S Counsel Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Chairmen S Counsel Limited is Cedar House Souldern Bicester Oxfordshire Ox27 7la. The cash in hand is £0k. It is £0k against last year. . SERMON, Rosemary Diane is a Secretary of the company. PERRY, Michael Sidney, Sir is a Director of the company. SERMON, Thomas Richard is a Director of the company. Secretary HERLIHY, Michael Hugh Creedon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERLIHY, Michael Hugh Creedon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


chairmen's counsel Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SERMON, Rosemary Diane
Appointed Date: 09 September 2005

Director
PERRY, Michael Sidney, Sir
Appointed Date: 01 October 2005
91 years old

Director
SERMON, Thomas Richard
Appointed Date: 09 September 2005
78 years old

Resigned Directors

Secretary
HERLIHY, Michael Hugh Creedon
Resigned: 13 August 2008
Appointed Date: 26 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Director
HERLIHY, Michael Hugh Creedon
Resigned: 13 August 2008
Appointed Date: 26 October 2005
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Thomas Richard Sermon
Notified on: 7 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAIRMEN'S COUNSEL LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

21 May 2015
Accounts for a dormant company made up to 30 September 2014
18 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1

...
... and 29 more events
22 Sep 2005
Memorandum and Articles of Association
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
16 Sep 2005
Company name changed chairmen's corporate counsel lim ited\certificate issued on 16/09/05
09 Sep 2005
Incorporation