CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
Overview
| Company Name | CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02867023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES RUSSELL SOLICITORS LIMITED | Mar 02, 1994 | Mar 02, 1994 |
| CHARCO 547 LIMITED | Oct 28, 1993 | Oct 28, 1993 |
What are the latest accounts for CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Halco Management Limited as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||
Who are the officers of CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 108588950002 | ||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Second Floor 1 Sanford Street SN1 1HJ Swindon Wiltshire | 55731680010 | |||||||||||
| CLARK, Richard Anthony | Director | 36 Farm Lane Great Bedwyn SN8 3LU Marlborough Wiltshire | British | Solicitor | 39313960004 | |||||||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 8898610004 | |||||||||
| HOLT, Jeremy Martin | Director | 14 Belmont Crescent SN1 4EY Swindon Wiltshire | England | British | Solicitor | 21831270001 | ||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 141665980001 | ||||||||
| RUSSELL, Patrick James | Director | Fleet Place EC4M 7RD London 5 | Uk | British | Solicitor | 13206950004 | ||||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 70063490003 | ||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | Fleet Place EC4M 7RD London 5 | 900005590001 | |||||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0