Charles Russell Limited

Company Name	Charles Russell Limited
Directors	Keir Watson Gordon and Adrian George Alan Mayer
Company Status	Active
Company Number	02659301
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 5 months ago)
Previous Names	Charles Russell Limited and Charles Russell No. 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(22 years after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Adrian George Alan Mayer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(22 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	13 September 2023(31 years, 10 months after company formation)
Appointment Duration	7 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2011)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Patrick James Russell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Michael Elsworth Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Christopher John Page
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(22 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	crsb.law.com

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Russell Speechlys LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 September 2023	Termination of appointment of Bayshill Management Limited as a director on 13 September 2023 (1 page)
14 September 2023	Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023 (2 pages)
14 September 2023	Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 September 2023 (1 page)
9 March 2023	Termination of appointment of Christopher John Page as a director on 28 February 2023 (1 page)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
4 January 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
4 January 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
24 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
17 February 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
16 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (7 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
14 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 July 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
12 November 2013	Appointment of Adrian George Alan Mayer as a director (2 pages)
7 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
7 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
7 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
7 November 2013	Termination of appointment of John Scott as a director (1 page)
7 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
7 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
7 November 2013	Termination of appointment of John Scott as a director (1 page)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
17 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
22 August 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
20 July 2011	Appointment of John Michael Elsworth Scott as a director (3 pages)
20 June 2011	Termination of appointment of James Holder as a director (1 page)
20 June 2011	Termination of appointment of James Holder as a director (1 page)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Patrick James Russell on 9 March 2009 (1 page)
6 November 2009	Director's details changed for James Douglas Holder on 9 March 2009 (1 page)
6 November 2009	Director's details changed for James Douglas Holder on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Patrick James Russell on 9 March 2009 (1 page)
6 November 2009	Director's details changed for James Douglas Holder on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Patrick James Russell on 9 March 2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
11 September 2009	Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009 (1 page)
11 September 2009	Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009 (1 page)
11 September 2009	Director's change of particulars / bayshill management LIMITED / 11/09/2009 (1 page)
11 September 2009	Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
11 September 2009	Director's change of particulars / bayshill management LIMITED / 11/09/2009 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 September 2008	Director appointed patrick james russell (3 pages)
26 September 2008	Director appointed patrick james russell (3 pages)
26 September 2008	Director appointed james douglas holder (3 pages)
26 September 2008	Director appointed james douglas holder (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 November 2007	Return made up to 31/10/07; no change of members (6 pages)
13 November 2007	Return made up to 31/10/07; no change of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 November 2006	Return made up to 31/10/06; full list of members (6 pages)
15 November 2006	Return made up to 31/10/06; full list of members (6 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (6 pages)
8 November 2005	Return made up to 31/10/05; full list of members (6 pages)
25 February 2005	Company name changed charles russell no. 1 LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed charles russell no. 1 LIMITED\certificate issued on 25/02/05 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
23 November 2001	Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
23 October 2001	Return made up to 31/10/01; full list of members (6 pages)
23 October 2001	Return made up to 31/10/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 November 2000	Return made up to 31/10/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 October 1998	Return made up to 31/10/98; no change of members (4 pages)
21 October 1998	Return made up to 31/10/98; no change of members (4 pages)
24 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
28 October 1997	Return made up to 31/10/97; no change of members (4 pages)
28 October 1997	Return made up to 31/10/97; no change of members (4 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
25 November 1996	Return made up to 31/10/96; full list of members (6 pages)
25 November 1996	Return made up to 31/10/96; full list of members (6 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 October 1995	Return made up to 31/10/95; no change of members (4 pages)
19 October 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
31 October 1991	Incorporation (22 pages)
31 October 1991	Incorporation (22 pages)

Charles Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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