CHARLES RUSSELL LIMITED
Non-Trading
General Information
NAME
CHARLES RUSSELL LIMITED
COMPANY NUMBER
02659301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1991
(33 years and 1 months old)
WEBSITE
www.charlesrussellspeechlys.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/02/2005
25/02/2005
CHARLES RUSSELL NO. 1 LIMITED
View all previous names
LONDON
EC4M 7RD
Telephone: 02072035000
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 2035000
Compass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Telephone: 221122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| CHARLES RUSSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/09/2023 | BAYSHILL SECRETARIES LIMITED (910198063) has left the board |
| 18/09/2023 | BAYSHILL MANAGEMENT LIMITED (908015808) has left the board |
| 18/09/2023 | New Company Secretary JTC (UK) LIMITED (931351958) Appointed |
| 13/03/2023 | Christopher John Page (914166598) has left the board |
| 04/02/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 24/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 29/11/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 18/11/2013 | New Board Member Adrian George Alan Mayer (914169715) Appointed |
| 18/11/2013 | Adrian George Alan Mayer (918282663) has left the board |
| 15/11/2013 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 15/11/2013 | New Board Member Christopher John Page (914166598) Appointed |
| 15/11/2013 | Keir Watson Gordon (918272809) has left the board |
| 15/11/2013 | Christopher John Page (918272812) has left the board |
| 14/11/2013 | New Board Member Adrian George Alan Mayer (918282663) Appointed |
| 11/11/2013 | New Board Member Christopher John Page (918272812) Appointed |
| 11/11/2013 | John Michael Elsworth Scott (907006349) has left the board |
| 11/11/2013 | Patrick James Russell (901320695) has left the board |
| 11/11/2013 | New Board Member Keir Watson Gordon (918272809) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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