CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

COMPANY NUMBER
05681164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
20/01/2006 (18 years and 10 months old)

WEBSITE
http://charlesrussellspeechlys.com

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
16/10/2009 03/11/2014
SPEECHLY BIRCHAM SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

5 FLEET PLACE
LONDON
EC4M 7RD

Telephone: 02072035000
TPS: No

TRADING ADDRESSES

5 Fleet Place
London
EC4M 7RD

Telephone: 74276400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

41.39%

NET WORTH

£2.2M

5.82%

TOTAL LIABILITIES

£5.6M

7.83%

NET ASSETS

£2.2M

5.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARLES RUSSELL SPEECHLYS GROUP LIMITED	Active - Accounts Filed	View Report
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: Jonathan Wright Whitehead (914190238) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLES RUSSELL SPEECHLYS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARLES RUSSELL SPEECHLYS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

41.39%

NET WORTH

£2.2M

5.82%

TOTAL LIABILITIES

£5.6M

7.83%

NET ASSETS

£2.2M

5.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RUSSELL SPEECHLYS GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Charles Milner Smith 01/04/2017 - Present (7 years and 7 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Ridpath 01/05/2018 - Present (6 years and 6 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Lesley Ann O'Leary 01/05/2021 - Present (3 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Stages 01/05/2022 - Present (2 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
INSTANT COMPANIES LIMITED 20/01/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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
BAYSHILL MANAGEMENT LIMITED	Company is dissolved	View Report
BAYSHILL SECRETARIES LIMITED	Company is dissolved	View Report
CH REGISTRARS LIMITED	Company is dissolved	View Report
CHARCO NOMINEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS GROUP LIMITED	Active - Accounts Filed	View Report
CH NOMINEES (ONE) LIMITED	Company is dissolved	View Report
CH NOMINEES (TWO) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED	Active - Accounts Filed	View Report
CHARLES RUSSELL SPEECHLYS NFL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED	Non-Trading	View Report
HALCO MANAGEMENT LIMITED	Company is dissolved	View Report
HALCO NOMINEES LIMITED	Non-Trading	View Report
HALCO SECRETARIES LIMITED	Company is dissolved	View Report
HATTON TRUSTEES LIMITED	Non-Trading	View Report
HATTON TRUSTEES TWO LIMITED	Non-Trading	View Report
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED	Non-Trading	View Report
SPEECHLYS	Active - Newly Incorporated	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: Jonathan Wright Whitehead (914190238) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: David James Shore Green (924668654) has left the board
Date: 14/06/2022	Event: New Board Member Karen Stages (917238799) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Board Member Lesley Ann O'Leary (928278266) Appointed
Date: 14/02/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: David James Shore Green (927342279) has left the board
Date: 03/09/2020	Event: New Board Member David James Shore Green (924668654) Appointed
Date: 26/08/2020	Event: New Board Member David James Shore Green (927342279) Appointed
Date: 24/08/2020	Event: Susannah Mayne Copeland (920421067) has left the board
Date: 05/02/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Board Member Susannah Mayne Copeland (920421067) Appointed
Date: 13/06/2018	Event: Simon Ridpath (924700304) has left the board
Date: 13/06/2018	Event: New Board Member Simon Ridpath (922237064) Appointed
Date: 07/06/2018	Event: New Board Member Simon Ridpath (924700304) Appointed
Date: 01/06/2018	Event: David James Shore Green (903839338) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Board Member Thomas Charles Milner Smith (917548170) Appointed
Date: 04/04/2017	Event: Elaine Emmington (914925983) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Board Member Elaine Emmington (914925983) Appointed
Date: 14/11/2014	Event: Elaine Emmington (919238766) has left the board
Date: 13/11/2014	Event: David James Shore Green (919235598) has left the board
Date: 13/11/2014	Event: New Board Member David James Shore Green (903839338) Appointed
Date: 07/11/2014	Event: New Board Member Elaine Emmington (919238766) Appointed
Date: 06/11/2014	Event: New Board Member David James Shore Green (919235598) Appointed
Date: 05/11/2014	Event: Martin James Wright (900440390) has left the board
Date: 05/11/2014	Event: Simon Ridpath (918563064) has left the board
Date: 05/11/2014	Event: Alison Lesley Caroline Broadberry (916701657) has left the board
Date: 05/11/2014	Event: Timothy Alexander Raper (914643010) has left the board
Date: 05/11/2014	Event: Graeme Kleiner (914195254) has left the board
Date: 05/11/2014	Event: New Board Member Jonathan Wright Whitehead (914190238) Appointed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 05/11/2014	Event: Michael Robert Lingens (905620739) has left the board

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CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.2M

£5.6M

£2.2M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£2.2M

£5.6M

£2.2M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™