Charles Russell Speechlys Nfl Limited

Company Name	Charles Russell Speechlys Nfl Limited
Company Status	Dissolved
Company Number	03628061
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Names	Charco 737 Limited and Charles Russell Nfl 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	Closed
Appointed	01 November 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(10 years 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(10 years 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(12 years, 10 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(15 years, 1 month 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	Halco Management Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2023(24 years, 4 months after company formation)
Appointment Duration	9 months (resigned 12 October 2023)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
17 October 2019	Second filing of Confirmation Statement dated 26/09/2016 (8 pages)
11 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
30 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/10/2019. (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 November 2014	Company name changed charles russell nfl 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 nfl 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)
3 November 2014	Change of name notice (2 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (6 pages)
24 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
13 November 2013	Appointment of Mr Christopher John Page as a director (2 pages)
13 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
13 November 2013	Appointment of Keir Watson Gordon as a director (2 pages)
12 November 2013	Termination of appointment of John Scott as a director (1 page)
12 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
12 November 2013	Termination of appointment of John Scott as a director (1 page)
12 November 2013	Termination of appointment of Patrick Russell as a director (1 page)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 September 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)
25 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 September 2009	Director's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
8 September 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
8 September 2009	Director's change of particulars / patrick russell / 09/03/2009 (1 page)
8 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
8 September 2009	Director's change of particulars / james holder / 09/03/2009 (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / halco management LIMITED / 09/03/2009 (1 page)
8 September 2009	Director's change of particulars / patrick russell / 09/03/2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
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)
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)
12 September 2008	Return made up to 08/09/08; full list of members (3 pages)
12 September 2008	Return made up to 08/09/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
7 September 2007	Return made up to 08/09/07; full list of members (2 pages)
7 September 2007	Return made up to 08/09/07; full list of members (2 pages)
14 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
14 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
8 September 2006	Return made up to 08/09/06; full list of members (2 pages)
8 September 2006	Return made up to 08/09/06; full list of members (2 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
20 September 2005	Return made up to 08/09/05; full list of members (5 pages)
20 September 2005	Return made up to 08/09/05; full list of members (5 pages)
5 January 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
5 January 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
15 September 2004	Return made up to 08/09/04; full list of members (5 pages)
15 September 2004	Return made up to 08/09/04; full list of members (5 pages)
19 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
19 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
24 March 2004	Return made up to 08/09/03; full list of members (6 pages)
24 March 2004	Return made up to 08/09/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
7 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 September 2002	Return made up to 08/09/02; full list of members (6 pages)
12 September 2002	Return made up to 08/09/02; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
8 November 1999	Return made up to 08/09/99; full list of members (6 pages)
8 November 1999	Return made up to 08/09/99; full list of members (6 pages)
4 February 1999	Company name changed charco 737 LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed charco 737 LIMITED\certificate issued on 05/02/99 (2 pages)
1 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/99 (1 page)
8 September 1998	Incorporation (21 pages)
8 September 1998	Incorporation (21 pages)

Charles Russell Speechlys Nfl Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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