CHARLES RUSSELL SPEECHLYS LLP
Active - Accounts Filed
General Information
NAME
CHARLES RUSSELL SPEECHLYS LLP
COMPANY NUMBER
OC311850
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/02/2005
(19 years and 9 months old)
WEBSITE
http://www.charlesrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2005
03/11/2014
CHARLES RUSSELL LLP
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 |
| BAYSHILL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charlotte Anne Hill (916887439) Appointed |
| 11/12/2024 | New Board Member Jonathan Edward Burt (933012987) Appointed |
| 06/12/2024 | Satish Khandke (924445542) has left the board |
Credit Risk Overview
Want to learn more about CHARLES RUSSELL SPEECHLYS LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RUSSELL SPEECHLYS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2005 - Present (19 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charlotte Anne Hill (916887439) Appointed |
| 11/12/2024 | New Board Member Jonathan Edward Burt (933012987) Appointed |
| 06/12/2024 | Satish Khandke (924445542) has left the board |
| 31/10/2024 | Andrew James Joseph Clarke (932568597) has left the board |
| 31/10/2024 | Geoffrey James Sparks (907150697) has left the board |
| 31/10/2024 | Madalina-Andreea Dumitrescu (929937319) has left the board |
| 31/10/2024 | Timothy Paul Jenkins (914166549) has left the board |
| 28/10/2024 | New Board Member James Alexander Stewart (932858799) Appointed |
| 13/08/2024 | New Board Member Daniel Ewan Pollard (932600083) Appointed |
| 05/08/2024 | Karen Lynn Wilsher (914248893) has left the board |
| 05/08/2024 | William James Rollin (926035877) has left the board |
| 05/08/2024 | New Board Member Andrew James Joseph Clarke (932568597) Appointed |
| 22/05/2024 | Andrew James Joseph Clarke (919274864) has left the board |
| 14/05/2024 | New Board Member Rafe John Giles Courage (932290422) Appointed |
| 08/05/2024 | New Board Member Nicholas Dennis Burt (932270491) Appointed |
| 08/05/2024 | New Board Member Usman Khan (932270307) Appointed |
| 08/05/2024 | New Board Member Edward Owens Birrell (932270308) Appointed |
| 03/05/2024 | Nigel John Morton (914166547) has left the board |
| 03/05/2024 | Ingrid Jane Saffin (923506080) has left the board |
| 03/05/2024 | James Anthony Trafford (907279420) has left the board |
| 03/05/2024 | Helen Sarah Coward (928428945) has left the board |
| 03/05/2024 | Martin James Wright (900440390) has left the board |
| 03/05/2024 | Christopher John Page (914166598) has left the board |
| 23/04/2024 | New Board Member Kanwaljit Lalli (915042449) Appointed |
| 11/04/2024 | New Board Member Emma Louise Carter (918666825) Appointed |
| 05/04/2024 | New Board Member Philip James Withey (915110737) Appointed |
| 05/04/2024 | New Board Member Emma Carter (932134867) Appointed |
| 05/04/2024 | New Board Member Amira Shaker (927827901) Appointed |
| 25/03/2024 | Rupa Lakha (923277098) has left the board |
| 25/03/2024 | New Board Member Andrew Welford Ross (932082454) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Richard Mcleod Ellis (912048292) Appointed |
| 27/01/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Giles Thomas Peter Dennison (915550227) Appointed |
| 17/01/2024 | New Board Member Alexis Karim (926687900) Appointed |
| 17/01/2024 | New Board Member James George Walton (931809953) Appointed |
| 05/01/2024 | Rebecca Anne Burford (926767469) has left the board |
| 05/01/2024 | Edyta Brozyniak (928588228) has left the board |
| 13/09/2023 | New Board Member Alison Goldthorp (931337412) Appointed |
| 12/09/2023 | New Board Member Rebecca Steer (908943580) Appointed |
| 31/08/2023 | Jon-Wesley Bond (916122082) has left the board |
| 30/08/2023 | New Board Member Francis Kim Ying Ho (921633301) Appointed |
| 10/08/2023 | New Board Member Richard Michael Kiddell (931220196) Appointed |
| 09/08/2023 | Jason David Freedman (928428935) has left the board |
| 09/08/2023 | Andrew Michael Keeley (926035964) has left the board |
| 09/08/2023 | Jonathan Richard Steele (928588247) has left the board |
| 09/08/2023 | New Board Member Ziva Robertson (930845659) Appointed |
| 09/08/2023 | New Board Member Nicola Saccardo (917065864) Appointed |
| 09/08/2023 | New Board Member Gareth Richard Stephen Mills (931214234) Appointed |
| 12/06/2023 | Jody MacDonald (924445502) has left the board |
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