CHARLES RUSSELL SPEECHLYS GROUP LIMITED

Overview

Company Name	CHARLES RUSSELL SPEECHLYS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07529972
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2011

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 GROUP LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is CHARLES RUSSELL SPEECHLYS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPEECHLY BIRCHAM GROUP LIMITED	Feb 15, 2011	Feb 15, 2011

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	12 pages	AA

Jan 23, 2025	legacy	32 pages	PARENT_ACC

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Jan 23, 2025	legacy	3 pages	GUARANTEE2

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

Mar 18, 2024	Appointment of Mr Bartholomew Guy Peerless as a director on Mar 01, 2024	2 pages	AP01

Feb 19, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	12 pages	AA

Jan 21, 2024	legacy	32 pages	PARENT_ACC

Jan 21, 2024	legacy	1 pages	AGREEMENT2

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2023	Termination of appointment of Christopher John Page as a director on Feb 28, 2023	1 pages	TM01

Feb 27, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	12 pages	AA

Jan 30, 2023	legacy	31 pages	PARENT_ACC

Jan 30, 2023	legacy	3 pages	GUARANTEE2

Jan 30, 2023	legacy	1 pages	AGREEMENT2

Jan 09, 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD03

Jan 09, 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD02

Mar 11, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Feb 02, 2022	legacy	30 pages	PARENT_ACC

Feb 02, 2022	legacy	1 pages	AGREEMENT2

Feb 02, 2022	legacy	3 pages	GUARANTEE2

Feb 02, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	12 pages	AA

View All Filings

Who are the officers of CHARLES RUSSELL SPEECHLYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEERLESS, Bartholomew Guy Fleet Place EC4M 7RD London 5	Mar 01, 2024		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1968-12	141628860001
RIDPATH, Simon Fleet Place EC4M 7RD London 5	May 01, 2018		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1976-12	222370640001
CARTER, James William Fleet Place EC4M 7RD London 5 England	Nov 01, 2014	Dec 04, 2020	Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-4	146282660001
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	246686540001
JOHNSON, Paul John New Street Square EC4A 3LX London 6 United Kingdom	Feb 15, 2011	Dec 01, 2011	Director	New Street Square EC4A 3LX London 6 United Kingdom	United Kingdom	British	1968-4	142114360001
JULYAN, Alan John Fleet Place EC4M 7RD London 5 England	Feb 15, 2011	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1949-10	142020250001
LINGENS, Michael Robert Fleet Place EC4M 7RD London 5 England	Feb 15, 2011	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1957-5	56207390006
PAGE, Christopher John Fleet Place EC4M 7RD London 5 England	Nov 01, 2014	Feb 28, 2023	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1958-6	141665980001
WHITEHEAD, Jonathan Wright Fleet Place EC4M 7RD London 5 England	Jan 17, 2012	Apr 30, 2024	Director	Fleet Place EC4M 7RD London 5 England	England	British	1959-11	141902380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Russell Speechlys Llp

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311850

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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