General information

Name:

Charles Russell Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 02659301

Incorporation date: 1991-10-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Russell Limited has existed on the market for at least thirty three years. Started with Registered No. 02659301 in 1991, the company is registered at 5 Fleet Place, London EC4M 7RD. The firm has been on the market under three previous names. The company's first registered name, Charles Russell, was changed on 2005-02-24 to Charles Russell No. 1. The current name is used since 2005, is Charles Russell Limited. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. The latest financial reports cover the period up to 2022-04-30 and the latest confirmation statement was released on 2023-10-31.

At the moment, the directors registered by this business are as follow: Adrian M. appointed in 2013 in November and Keir G. appointed in 2013 in November. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

  • Previous company's names
  • Charles Russell Limited 2005-02-25
  • Charles Russell No. 1 Limited 2005-02-24
  • Charles Russell Limited 1991-10-31

Company staff

Role: Corporate Secretary

Appointed: 13 September 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 2 April 2024

Adrian M.

Role: Director

Appointed: 11 November 2013

Latest update: 2 April 2024

Keir G.

Role: Director

Appointed: 01 November 2013

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Charles Russell Speechlys Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the registration number Oc311850.

Charles Russell Speechlys Llp
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 30th April 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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