CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

Overview

Company Name	CHARLES RUSSELL SPEECHLYS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05681164
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006

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 SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHARLES RUSSELL SPEECHLYS SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPEECHLY BIRCHAM SERVICES LIMITED	Oct 16, 2009	Oct 16, 2009
SPEECHLYS LIMITED	Jan 20, 2006	Jan 20, 2006

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

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 23, 2025	Full accounts made up to Apr 30, 2024	20 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024	1 pages	TM01

Mar 15, 2024	Appointment of Susan Barbara Rosser as a director on Mar 01, 2024	2 pages	AP01

Jan 25, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Full accounts made up to Apr 30, 2023	20 pages	AA

Feb 05, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

Jan 04, 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD03

Jan 04, 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD02

Jun 10, 2022	Termination of appointment of David James Shore Green as a director on Apr 30, 2022	1 pages	TM01

Jun 10, 2022	Appointment of Mrs Karen Stages as a director on May 01, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Full accounts made up to Apr 30, 2021	19 pages	AA

Sep 02, 2021	Director's details changed for Simon Ridpath on Sep 01, 2021	2 pages	CH01

May 04, 2021	Appointment of Lesley Ann O'leary as a director on May 01, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of James William Carter as a director on Dec 04, 2020	1 pages	TM01

Feb 10, 2021	Full accounts made up to Apr 30, 2020	18 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Appointment of Mr David James Shore Green as a director on Mar 30, 2020	2 pages	AP01

Aug 20, 2020	Termination of appointment of Susannah Mayne Copeland as a director on May 05, 2020	1 pages	TM01

Jan 30, 2020	Full accounts made up to Apr 30, 2019	17 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jan 31, 2019	Full accounts made up to Apr 30, 2018	17 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARLES RUSSELL SPEECHLYS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LEARY, Lesley Ann Fleet Place EC4M 7RD London 5	May 01, 2021		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1971-2	Chief Operating Officer	282782660001
RIDPATH, Simon Fleet Place EC4M 7RD London 5	May 01, 2018		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1976-12	Solicitor	222370640001
ROSSER, Susan Barbara Fleet Place EC4M 7RD London 5	Mar 01, 2024		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1970-3	Solicitor	184141980002
SMITH, Thomas Charles Milner Fleet Place EC4M 7RD London 5 England	Apr 01, 2017		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1969-8	Chief Finance Officer/ Chartered Accountant	175481700001
STAGES, Karen Fleet Place EC4M 7RD London 5	May 01, 2022		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1965-4	Director Of Human Resources	172387990001
IVES, Anita Susanna 8 Holywell Close Blackheath SE3 7SW London	Jan 20, 2006	May 01, 2008	Secretary	8 Holywell Close Blackheath SE3 7SW London		British			54424900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 2006	Jan 20, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROADBERRY, Alison Lesley Caroline Fleet Place EC4M 7RD London 5 England	Jan 01, 2012	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1969-12	Solicitor	167016570001
CARTER, James William Fleet Place EC4M 7RD London 5 England	Oct 13, 2009	Dec 04, 2020	Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-4	Solicitor	146282660001
COPELAND, Susannah Mayne Fleet Place EC4M 7RD London 5	Aug 15, 2018	May 05, 2020	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1969-9	Hr Director	204210670001
EMMINGTON, Elaine Fleet Place EC4M 7RD London 5 England	Nov 01, 2014	Mar 31, 2017	Director	Fleet Place EC4M 7RD London 5 England	England	British	1955-4	Solicitor	149259830001
GREEN, David James Shore Fleet Place EC4M 7RD London 5 England	Mar 30, 2020	Apr 30, 2022	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1953-3	Solicitor	246686540001
GREEN, David James Shore Fleet Place EC4M 7RD London 5 England	Nov 01, 2014	Apr 30, 2018	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1953-3	Solicitor	246686540001
JULYAN, Alan John New Street Square EC4A 3LX London 6	Jan 20, 2006	Feb 13, 2014	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1949-10	Solicitor	111515230001
KIRBY, Richard Charles New Street Square EC4A 3LX London 6	Oct 13, 2009	May 01, 2010	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1964-9	Solicitor	146291410001
KLEINER, Graeme Fleet Place EC4M 7RD London 5 England	Feb 13, 2014	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1971-7	Solicitor	141952540001
LINGENS, Michael Robert Fleet Place EC4M 7RD London 5 England	Jan 20, 2006	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1957-5	Solicitor	56207390006
MARTIN, Richard Thomas Allan New Street Square EC4A 3LX London 6	May 01, 2010	Dec 31, 2011	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1970-5	Solicitor	142020150001
MUSGRAVE, Mark Jonathan New Street Square EC4A 3LX London 6	May 01, 2010	Dec 31, 2011	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1952-10	Solicitor	1741220002
PALMER, Charles Dudley New Street Square EC4A 3LX London 6	Oct 13, 2009	May 01, 2010	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1947-7	Solicitor	142020100001
RAPER, Timothy Alexander Fleet Place EC4M 7RD London 5 England	Oct 13, 2009	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1956-3	Solicitor	146430100001
RIDPATH, Simon Fleet Place EC4M 7RD London 5 England	Feb 13, 2014	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1976-12	Solicitor	185630640001
SHAW, Thomas Patrick Fleet Place EC4M 7RD London 5 England	Feb 13, 2014	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1961-12	Solicitor	142020070001
SMITH, Mark Thomas Fleet Place EC4M 7RD London 5 England	Oct 13, 2009	Nov 03, 2014	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1964-3	Solicitor	142019990001
WARD, David John Marcus New Street Square EC4A 3LX London 6	Oct 13, 2009	Feb 13, 2014	Director	New Street Square EC4A 3LX London 6	United Kingdom	Australian	1957-5	Solicitor	233773620001
WHITEHEAD, Jonathan Wright Fleet Place EC4M 7RD London 5 England	Nov 01, 2014	Apr 30, 2024	Director	Fleet Place EC4M 7RD London 5 England	England	British	1959-11	Solicitor	141902380001
WRIGHT, Martin James Fleet Place EC4M 7RD London 5 England	Oct 13, 2009	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1957-5	Solicitor	4403900006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 20, 2006	Jan 20, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Russell Speechlys Group Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07529972

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.
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