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CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED

CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03503828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES RUSSELL TRUSTEES LIMITEDNov 09, 1999Nov 09, 1999
    CHARLES RUSSELL TRUSTEES (UK) LIMITEDFeb 03, 1998Feb 03, 1998

    What are the latest accounts for CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Appointment of Simon Ridpath as a director on Sep 15, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		3 pagesAA

    Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		3 pagesAA

    Termination of appointment of Christopher John Page as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Halco Secretaries Limited as a secretary on Jan 10, 2023

    		1 pagesTM02

    Appointment of Jtc (Uk) Limited as a secretary on Jan 10, 2023

    		2 pagesAP04

    Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD03

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Director's details changed for Mr Robert Henry Blower on Aug 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Termination of appointment of Ian James Cooke as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    BLOWER, Robert Henry
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		EnglandBritish141665670001
    GORDON, Keir Watson
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish108588950002
    PEERLESS, Bartholomew Guy
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish141628860001
    RIDPATH, Simon
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish222370640001
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    		42871950001
    COOKE, Ian James
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish141665770001
    HARRIMAN, William Paul
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		United KingdomBritish51807130005
    LONG, David Eric
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		United KingdomBritish21836770002
    MACFADYEN, Michael Robert
    Uxmore House
    Kit Lane Checkendon
    RG8 0TY Reading
    Berkshire
    		Director
    Uxmore House
    Kit Lane Checkendon
    RG8 0TY Reading
    Berkshire
    		United KingdomBritish65517580002
    PAGE, Christopher John
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish141665980001
    PARTRIDGE, Robert Anthony
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		British141665550001
    SYED, Mary Catriona Balfour
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		British78054920006
    WHITEHEAD, Jonathan Wright
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish192754190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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