Counsel Rock Limited (Companies House Registration Number 04412225) is a private limited company legally formed on 2002-04-09 in England. This company is situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. Having undergone a change in 2023-01-25, the previous name the firm used was The Bus Station Cafeteria Limited. Counsel Rock Limited is operating under SIC code: 56102 that means "unlicensed restaurants and cafes".

Company details

Name Counsel Rock Limited
Number 04412225
Date of Incorporation: 2002-04-09
End of financial year: 30 April
Address: C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, HA1 2SP
SIC code: 56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Anil M. (appointed on 01 April 2022). The official register lists 2 persons of significant control, namely: Anil M. has over 3/4 of shares, 3/4 to full of voting rights, Brian K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 3,572 2,706 3,886 1,978 4,876 2,008 5,521 11,152 4,841 2,430 - -
Fixed Assets 16,804 16,443 16,155 15,924 15,739 15,591 15,473 15,378 15,302 15,241 - -
Intangible Fixed Assets 15,000 15,000 15,000 15,000 15,000 15,000 - - - - - -
Shareholder Funds -16,625 -16,796 -33,409 -31,282 -36,928 -38,672 -32,182 - - - - -
Tangible Fixed Assets 1,804 1,443 1,155 924 739 591 - - - - - -
Total Assets Less Current Liabilities 5,875 5,704 9,091 11,218 5,572 3,828 16,295 19,989 3,126 20,793 39,390 39,390
Number Shares Allotted - - 100 100 100 100 - - - - - -

People with significant control

Anil M.
1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brian K.
9 April 2017 - 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, January 2023 | accounts
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