Charles Russell Speechlys Solicitors Limited

Company Name	Charles Russell Speechlys Solicitors Limited
Director	Keir Watson Gordon
Company Status	Active
Company Number	02867023
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Previous Name	Charles Russell Solicitors 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(20 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

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	07 September 1994(10 months, 1 week after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2023(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Richard Anthony Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 September 1994)
Role	Solicitor
Correspondence Address	36 Farm Lane Great Bedwyn Marlborough Wiltshire SN8 3LU

Director Name	Mr Jeremy Martin Holt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Belmont Crescent Swindon Wiltshire SN1 4EY

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(14 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	15 September 2008(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 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(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 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(20 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

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Peake Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 September 1994)
Correspondence Address	Second Floor 1 Sanford Street Swindon Wiltshire SN1 1HJ

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(10 months, 1 week after company formation)
Appointment Duration	29 years (resigned 13 September 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	charlesrussell.co.uk

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	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 September 2023	Termination of appointment of Halco Management Limited as a director on 13 September 2023 (1 page)
17 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
9 March 2023	Termination of appointment of Christopher John Page as a director on 28 February 2023 (1 page)
10 January 2023	Appointment of Jtc (Uk) Limited as a secretary on 10 January 2023 (2 pages)
10 January 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2023 (1 page)
4 January 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
4 January 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
17 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
16 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (3 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
15 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
20 January 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (6 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed charles russell solicitors LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Company name changed charles russell solicitors LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
3 November 2014	Change of name notice (2 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
21 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
11 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
11 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
11 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
8 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
8 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
8 November 2013	Termination of appointment of John Scott as a director (1 page)
8 November 2013	Termination of appointment of John Scott as a director (1 page)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 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)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Halco Management Limited on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Halco Management Limited on 9 March 2009 (1 page)
6 November 2009	Director's details changed for Halco Management Limited 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 Patrick James Russell on 9 March 2009 (1 page)
6 November 2009	Secretary's details changed for Halco Secretaries Limited 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	Secretary's details changed for Halco Secretaries Limited 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	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (3 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
19 September 2008	Director appointed james douglas holder (3 pages)
19 September 2008	Director appointed patrick james russell (3 pages)
19 September 2008	Director appointed patrick james russell (3 pages)
19 September 2008	Director appointed james douglas holder (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
22 November 2006	Return made up to 28/10/06; full list of members (2 pages)
22 November 2006	Return made up to 28/10/06; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 November 2005	Return made up to 28/10/05; full list of members (5 pages)
21 November 2005	Return made up to 28/10/05; full list of members (5 pages)
12 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
17 November 2004	Return made up to 28/10/04; full list of members (5 pages)
17 November 2004	Return made up to 28/10/04; full list of members (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
30 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
5 March 2004	Return made up to 28/10/03; full list of members (6 pages)
5 March 2004	Return made up to 28/10/03; full list of members (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
8 May 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
20 November 2001	Return made up to 28/10/01; full list of members (6 pages)
20 November 2001	Return made up to 28/10/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 November 2000	Return made up to 28/10/00; full list of members (6 pages)
20 November 2000	Return made up to 28/10/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
19 November 1999	Return made up to 28/10/99; full list of members (6 pages)
19 November 1999	Return made up to 28/10/99; full list of members (6 pages)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Return made up to 28/10/98; no change of members (4 pages)
1 December 1998	Return made up to 28/10/98; no change of members (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
7 November 1997	Return made up to 28/10/97; no change of members (6 pages)
7 November 1997	Return made up to 28/10/97; no change of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
23 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
1 November 1996	Return made up to 28/10/96; full list of members (7 pages)
1 November 1996	Return made up to 28/10/96; full list of members (7 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
6 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Return made up to 28/10/95; full list of members (12 pages)
15 November 1995	Return made up to 28/10/95; full list of members (12 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 sanford street swindon wiltshire SN1 1QQ (1 page)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 sanford street swindon wiltshire SN1 1QQ (1 page)
28 October 1993	Incorporation (20 pages)
28 October 1993	Incorporation (20 pages)

Charles Russell Speechlys Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London