Charles Russell Speechlys Business Services in LONDON

Charles Russell Speechlys Business Services LONDON

Charles Russell Speechlys Business Services started in year 2005 as Private Unlimited Company with registration number 05392438. The Charles Russell Speechlys Business Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD. Since 2014/11/03 Charles Russell Speechlys Business Services is no longer carrying the name Charles Russell Business Services.

The firm has one director. Keir G., appointed on 18 October 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 13 ex directors - Susannah C., Simon R. and others listed below. There were no ex secretaries.

Charles Russell Speechlys Business Services Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05392438
Date of Incorporation	Tue, 15th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Keir G.

Position: Director

Appointed: 18 October 2013

Susannah C.

Position: Director

Appointed: 15 August 2018

Resigned: 05 May 2020

Simon R.

Position: Director

Appointed: 01 May 2018

Resigned: 13 September 2023

Christopher P.

Position: Director

Appointed: 18 October 2013

Resigned: 28 February 2023

Thomas S.

Position: Director

Appointed: 01 February 2013

Resigned: 13 September 2023

David G.

Position: Director

Appointed: 08 March 2011

Resigned: 30 April 2018

Patrick R.

Position: Director

Appointed: 07 May 2010

Resigned: 30 April 2013

Andrew S.

Position: Director

Appointed: 24 February 2010

Resigned: 31 October 2016

Elaine E.

Position: Director

Appointed: 24 February 2010

Resigned: 31 March 2017

John S.

Position: Director

Appointed: 08 February 2010

Resigned: 18 October 2013

James H.

Position: Director

Appointed: 01 May 2007

Resigned: 01 May 2011

Patrick R.

Position: Director

Appointed: 01 May 2006

Resigned: 08 February 2010

Grant H.

Position: Director

Appointed: 30 March 2005

Resigned: 30 April 2007

Laurence W.

Position: Director

Appointed: 30 March 2005

Resigned: 30 April 2006

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2005

Resigned: 12 October 2023

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Charles Russell Speechlys Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Russell Speechlys Llp

5 Fleet Place, London, EC4M 7RD, England

Legal authority	The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charles Russell Business Services	November 3, 2014
Charles Russell Services	February 12, 2010
Charles Russell Business Services	February 12, 2010

Company filings

Filing category

Type		Category	Free download
TM02	2023/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	2023/09/13 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	2023/09/13 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 9th, January 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/30 filed on: 1st, February 2022	accounts	Free Download (8 pages)
CH01	On 2021/09/01 director's details were changed filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM01	2020/05/05 - the day director's appointment was terminated filed on: 20th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 15th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (13 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 25th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 8th, April 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 20th, March 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 23rd, January 2015	accounts	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 3rd, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed charles russell business servicescertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 17th, March 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013	officers	Free Download (2 pages)
TM01	2013/10/20 - the day director's appointment was terminated filed on: 20th, October 2013	officers	Free Download (1 page)
TM01	2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 26th, March 2013	annual return	Free Download (9 pages)
CH01	On 2012/07/01 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 16th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 10th, January 2012	accounts	Free Download (13 pages)
TM01	2011/06/20 - the day director's appointment was terminated filed on: 20th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 13th, April 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/03/28. filed on: 28th, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (13 pages)
AP01	New director appointment on 2010/05/13. filed on: 13th, May 2010	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/02/25. filed on: 25th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/25. filed on: 25th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2010	resolution	Free Download (1 page)
CERTNM	Company name changed charles russell services LIMITEDcertificate issued on 12/02/10 filed on: 12th, February 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, February 2010	change of name	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, February 2010	incorporation	Free Download (23 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010	officers	Free Download (2 pages)
TM01	2010/02/12 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 18th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 9th, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 16th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007	accounts	Free Download (13 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007	officers	Free Download (3 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007	officers	Free Download (3 pages)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007	resolution	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
288a	On 2005/05/09 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/09 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (3 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (3 pages)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (17 pages)

Charles Russell Speechlys Business Services LONDON

Charles Russell Speechlys Business Services Address / Contact

Company Information / Profile

Company staff

Keir G.

Susannah C.

Simon R.

Christopher P.

Thomas S.

David G.

Patrick R.

Andrew S.

Elaine E.

John S.

James H.

Patrick R.

Grant H.

Laurence W.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Company filings

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