Company Information for CHARLES RUSSELL LIMITED
5 Fleet Place, London, EC4M 7RD,
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Company Registration Number
02659301
Private Limited Company
Active |
Company Name | ||||
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CHARLES RUSSELL LIMITED | ||||
Legal Registered Office | ||||
5 Fleet Place London EC4M 7RD Other companies in EC4M | ||||
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Previous Names | ||||
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Company Number | 02659301 | |
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Company ID Number | 02659301 | |
Date formed | 1991-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-13 15:20:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | 5 Fleet Place London EC4M 7RD | Active - Proposal to Strike off | Company formed on the 1999-06-24 | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | 5 Fleet Place London EC4M 7RD | Active - Proposal to Strike off | Company formed on the 2005-03-15 | |
CHARLES RUSSELL INTERNATIONAL LIMITED | WALTON HILL FARM TEWKESBURY ROAD DEERHURST GLOUCESTER GL19 4BN | Active | Company formed on the 1992-12-17 | |
CHARLES RUSSELL SPEECHLYS LLP | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2005-02-24 | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | 5 Fleet Place London EC4M 7RD | Active - Proposal to Strike off | Company formed on the 1998-09-08 | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | 5 Fleet Place London EC4M 7RD | Active - Proposal to Strike off | Company formed on the 1989-12-20 | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 1993-10-28 | |
CHARLES RUSSELL TRANSPORT UK LIMITED | WALTON HILL FARM, TEWKESBURY ROAD, DEERHURST GLOUCESTERSHIRE GL19 4BN | Active | Company formed on the 2003-04-08 | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 1995-11-01 | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 1998-02-03 | |
CHARLES RUSSELL SPEECHLYS GROUP LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2011-02-15 | |
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active - Proposal to Strike off | Company formed on the 2011-02-15 | |
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED | 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2006-01-20 | |
Charles Russell Metcalf Family LLC | 668 State Rt 7 P.O. Box 65 Morton WASHINGTON 98356 | Active | Company formed on the 2013-12-16 | |
CHARLES RUSSELL CONSULTING LTD | 1ST & 2ND FLOOR 2 WEST STREET WARE HERTFORDSHIRE SG12 9EE | Active - Proposal to Strike off | Company formed on the 2015-09-03 | |
Charles Russell Twist, PLC | 2111 WILSON BLVD STE 700 ARLINGTON VA 22201 | Active | Company formed on the 2014-07-23 | |
CHARLES RUSSELL & MEREDITH, INC. | NV | Permanently Revoked | Company formed on the 2001-09-18 | |
CHARLES RUSSELL LLC | 3403 BROADWAY, SUITE 201 Kings ASTORIA NY 11106 | Active | Company formed on the 2016-10-17 | |
Charles Russell Twist, P.C. | 2111 WILSON BOULEVARD SUITE 700 ARLINGTON VA 22201 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1995-07-06 | |
CHARLES RUSSELL ASSOCIATES, INC. | 5127 PIMLICO DRIVE TALLAHASSEE FL 32308 | Inactive | Company formed on the 1990-06-22 |
Officer | Role | Date Appointed |
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BAYSHILL SECRETARIES LIMITED |
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BAYSHILL MANAGEMENT LIMITED |
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KEIR WATSON GORDON |
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ADRIAN GEORGE ALAN MAYER |
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CHRISTOPHER JOHN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES RUSSELL |
Director | ||
JOHN MICHAEL ELSWORTH SCOTT |
Director | ||
JAMES DOUGLAS HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
BAYSHILL MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2006-10-20 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2005-10-17 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-11 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
BAYSHILL MANAGEMENT LIMITED | Director | 2013-11-11 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-11 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
HALCO MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS GROUP LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-15 | Active | |
SPEECHLYS | Director | 2014-11-01 | CURRENT | 1994-10-11 | Active | |
HATTON TRUSTEES LIMITED | Director | 2014-11-01 | CURRENT | 2005-11-07 | Active | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active | |
BAYSHILL SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
BAYSHILL MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1983-01-05 | Active - Proposal to Strike off | |
HALCO MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
HALCO SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 1990-05-21 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Director | 2013-11-01 | CURRENT | 1993-10-28 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 1995-11-01 | Active | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Director | 2013-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CHARCO NOMINEES LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2013-11-01 | CURRENT | 1998-02-03 | Active | |
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | Director | 2013-10-18 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-09-13 | ||
Termination of appointment of Bayshill Secretaries Limited on 2023-09-13 | ||
APPOINTMENT TERMINATED, DIRECTOR BAYSHILL MANAGEMENT LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAGE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED ADRIAN GEORGE ALAN MAYER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE | |
AP01 | DIRECTOR APPOINTED KEIR WATSON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL ELSWORTH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HOLDER / 09/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RUSSELL / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BAYSHILL MANAGEMENT LIMITED / 11/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BAYSHILL SECRETARIES LIMITED / 11/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK JAMES RUSSELL | |
288a | DIRECTOR APPOINTED JAMES DOUGLAS HOLDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARLES RUSSELL NO. 1 LIMITED CERTIFICATE ISSUED ON 25/02/05 | |
CERTNM | COMPANY NAME CHANGED CHARLES RUSSELL LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES RUSSELL LIMITED
CHARLES RUSSELL LIMITED owns 1 domain names.
charlesrussell.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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VAT Element |
Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
Cornwall Council | |
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Cornwall Council | |
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South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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Legal Fees |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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VAT Element |
South Gloucestershire Council | |
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Legal Fees |
South Gloucestershire Council | |
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External Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |