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- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
Non-Trading
General Information
NAME
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
COMPANY NUMBER
03120664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
www.charlesrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/11/1999
03/11/2014
CHARLES RUSSELL TRUSTEES (UK) LIMITED
View all previous names
Previous Names
09/11/1999 03/11/2014 CHARLES RUSSELL TRUSTEES (UK) LIMITED
17/11/1995 09/11/1999 CHARLES RUSSELL TRUSTEES LIMITED
01/11/1995 17/11/1995 CHARCO 624 LIMITED
LONDON
EC4M 7RD
Telephone: 02072035000
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 72035000
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 SPEECHLYS TRUSTEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Jonathan Wright Whitehead (919275419) has left the board |
Date: 27/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) 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 SPEECHLYS TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2001 - Present (23 years and 8 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
01/08/2001 - Present (23 years and 4 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
15/11/2006 - Present (18years) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
28/04/2008 - Present (16 years and 7 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
28/04/2008 - Present (16 years and 7 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Jonathan Wright Whitehead (919275419) has left the board |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 13/03/2023 | Event: Christopher John Page (914166598) has left the board |
Date: 27/01/2023 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 12/01/2023 | Event: HALCO SECRETARIES LIMITED (904287195) has left the board |
Date: 12/01/2023 | Event: New Company Secretary JTC (UK) LIMITED (930407005) Appointed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: Mary Catriona Balfour Syed (914166593) has left the board |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: Nicola Lorien Thorpe (924998257) has left the board |
Date: 07/09/2018 | Event: New Board Member Nicola Lorien Thorpe (920952319) Appointed |
Date: 05/09/2018 | Event: New Board Member Nicola Lorien Thorpe (924998257) Appointed |
Date: 30/05/2018 | Event: Jonathan Wright Whitehead (924655017) has left the board |
Date: 30/05/2018 | Event: New Board Member Jonathan Wright Whitehead (919275419) Appointed |
Date: 23/05/2018 | Event: New Board Member Jonathan Wright Whitehead (924655017) Appointed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 19/11/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 14/09/2015 | Event: Robert Anthony Partridge (914166555) has left the board |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: James Henry Magnus Fea (920063651) has left the board |
Date: 11/09/2015 | Event: New Board Member James Henry Magnus Fea (918987460) Appointed |
Date: 04/09/2015 | Event: New Board Member James Henry Magnus Fea (920063651) Appointed |
Date: 03/09/2015 | Event: Keir Watson Gordon (910858895) has left the board |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: Piers Harcourt Master (918297181) has left the board |
Date: 27/11/2013 | Event: New Board Member Piers Harcourt Master (915293715) Appointed |
Date: 20/11/2013 | Event: New Board Member Piers Harcourt Master (918297181) Appointed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 15/11/2013 | Event: New Board Member Christopher John Page (914166598) Appointed |
Date: 15/11/2013 | Event: Christopher John Page (918266883) has left the board |
Date: 15/11/2013 | Event: Keir Watson Gordon (918266871) has left the board |
Date: 15/11/2013 | Event: New Board Member Keir Watson Gordon (910858895) Appointed |
Date: 08/11/2013 | Event: New Board Member Keir Watson Gordon (918266871) Appointed |
Date: 08/11/2013 | Event: New Board Member Christopher John Page (918266883) Appointed |
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