CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
Overview
| Company Name | CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120664 |
| 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 TRUSTEES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) 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 TRUSTEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES RUSSELL TRUSTEES (UK) LIMITED | Nov 09, 1999 | Nov 09, 1999 |
| CHARLES RUSSELL TRUSTEES LIMITED | Nov 17, 1995 | Nov 17, 1995 |
| CHARCO 624 LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 4 pages | AA | ||
Termination of appointment of Andrew Wyndham Armar Cameron as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Simon Ridpath as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 4 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 | ||
Director's details changed for Mr Robert Henry Blower on Aug 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||
Termination of appointment of Mary Catriona Balfour Syed as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||
Who are the officers of CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) 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 | ||||||||||
| BLOWER, Robert Henry | Director | Fleet Place EC4M 7RD London 5 | England | British | 141665670001 | |||||||||
| FEA, James Henry Magnus | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 189874600001 | |||||||||
| MARRIOTT, Suzanne Jane, Ms. | Director | Fleet Place EC4M 7RD London 5 | England | British | 141665630001 | |||||||||
| MASTER, Piers Harcourt | Director | Fleet Place EC4M 7RD London 5 England | England | British | 152937150001 | |||||||||
| PEERLESS, Bartholomew Guy | Director | Fleet Place EC4M 7RD London 5 | England | British | 105011000001 | |||||||||
| RIDPATH, Simon | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 222370640001 | |||||||||
| THORPE, Nicola Lorien | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 209523190001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950001 | |||||||||||
| CAMERON, Andrew Wyndham Armar | Director | Fleet Place EC4M 7RD London 5 | England | British | 125545220002 | |||||||||
| CARTER, Stephen Leonard | Director | Millscroft Ockham Drive Oakham Road North KT24 6PG West Horsley Surrey | British | 45418010001 | ||||||||||
| COOKE, Ian James | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 141665770001 | |||||||||
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 108588950002 | |||||||||
| HARRIMAN, William Paul | Director | 8-10 New Fetter Lane EC4A 1RS London | United Kingdom | British | 51807130005 | |||||||||
| LONG, David Eric | Director | 8-10 New Fetter Lane EC4A 1RS London | United Kingdom | British | 21836770002 | |||||||||
| MACFADYEN, Michael Robert | Director | Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire | United Kingdom | British | 65517580002 | |||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665980001 | |||||||||
| PARTRIDGE, Robert Anthony | Director | Fleet Place EC4M 7RD London 5 | British | 141665550001 | ||||||||||
| PERRY, William John | Director | 17 West Lodge Avenue Ealing Common W3 9SE London | British | 23781570001 | ||||||||||
| RUSSELL, Patrick James | Director | The Manor House Woodend NN12 8RX Towcester Northants | England | British | 13206950002 | |||||||||
| STARRITT, Norman Harold | Director | 6 Richmond Road SW20 0PQ London | British | 5550610001 | ||||||||||
| SYED, Mary Catriona Balfour | Director | Fleet Place EC4M 7RD London 5 | England | British | 141665930001 | |||||||||
| SYED, Mary Catriona Balfour | Director | 8-10 New Fetter Lane EC4A 1RS London | British | 78054920006 | ||||||||||
| WHITEHEAD, Jonathan Wright | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192754190001 | |||||||||
| 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 TRUSTEES (UK) 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