Company Information for CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES
5 Fleet Place, London, EC4M 7RD,
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Company Registration Number
![]() Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES | ||||||
Legal Registered Office | ||||||
5 Fleet Place London EC4M 7RD Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 05392438 | |
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Company ID Number | 05392438 | |
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | ||
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-14 07:40:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HALCO SECRETARIES LIMITED |
||
KEIR WATSON GORDON |
||
CHRISTOPHER JOHN PAGE |
||
SIMON RIDPATH |
||
THOMAS CHARLES MILNER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SHORE GREEN |
Director | ||
ELAINE EMMINGTON |
Director | ||
ANDREW JOHN STAITE |
Director | ||
JOHN MICHAEL ELSWORTH SCOTT |
Director | ||
PATRICK JAMES RUSSELL |
Director | ||
JAMES DOUGLAS HOLDER |
Director | ||
PATRICK JAMES RUSSELL |
Director | ||
GRANT HOWELL |
Director | ||
LAURENCE WATT |
Director | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSAN HELMSLEY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-03-01 | Active | |
HOSTPAPA UK LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1933-03-16 | Active | |
HOLIDAY PARK HOLDINGS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
THE TABB GROUP, EUROPE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2018-03-06 | |
ALTCOM 387 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2005-06-08 | Liquidation | |
ORION PHARMA (UK) LIMITED | Company Secretary | 2004-11-05 | CURRENT | 1988-07-27 | Active | |
LEMON LAND (ARBUTUS STREET) LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
CYCLOPS WHARF RESIDENTS COMPANY LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1987-06-04 | Active | |
PRAGMA WEALTH MANAGEMENT LTD. | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
THE ERIC ANKER-PETERSEN CHARITY | Company Secretary | 1999-02-26 | CURRENT | 1997-02-21 | Dissolved 2017-08-15 | |
CHARLES RUSSELL SPEECHLYS NFL LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
HALCO NOMINEES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1990-05-21 | Active | |
LONAP LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
68-70 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1996-03-15 | Active | |
90 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1996-03-15 | Active | |
ST.CLAIR DEVELOPMENTS LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
DOUBLE PROPERTIES LIMITED | Company Secretary | 1994-03-28 | CURRENT | 1991-09-17 | 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 | |
CHARLES RUSSELL LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
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 | |
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 | |
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 LIMITED | Director | 2013-11-01 | CURRENT | 1991-10-31 | Active | |
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 PENSION TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2006-01-20 | Active | |
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2011-02-15 | Active | |
SPEECHLYS | Director | 2018-05-01 | CURRENT | 1994-10-11 | Active | |
CHARCO NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 1978-04-19 | Active - Proposal to Strike off | |
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2006-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Halco Secretaries Limited on 2023-10-12 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES MILNER SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RIDPATH | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAGE | ||
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 | ||
AD03 | Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | |
AD02 | Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Simon Ridpath on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MAYNE COPELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH MAYNE COPELAND | |
AP01 | DIRECTOR APPOINTED SIMON RIDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SHORE GREEN | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EMMINGTON | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STAITE | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES15 | CHANGE OF NAME 28/10/2014 | |
CERTNM | Company name changed charles russell business services\certificate issued on 03/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED KEIR WATSON GORDON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAITE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES MILNER SMITH / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES MILNER SMITH | |
AR01 | 15/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHORE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES RUSSELL | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES RUSSELL | |
AR01 | 15/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN STAITE | |
AP01 | DIRECTOR APPOINTED ELAINE EMMINGTON | |
RES01 | ALTER ARTICLES 08/02/2010 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CERTNM | COMPANY NAME CHANGED CHARLES RUSSELL SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL ELSWORTH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
ELRES | S386 DISP APP AUDS 05/01/07 | |
ELRES | S366A DISP HOLDING AGM 05/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SPEECHLYS BUSINESS SERVICES
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES are:
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. |