CHARLES RUSSELL LIMITED

Key Data

Status

Active

Company No.

02659301

Incorporation date

31/10/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/1991)

12/11/2025

Accounts for a dormant company made up to 2025-04-30

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31/10/2025

Confirmation statement made on 2025-10-31 with no updates

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09/01/2025

Accounts for a dormant company made up to 2024-04-30

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13/11/2024

Confirmation statement made on 2024-10-31 with no updates

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08/01/2024

Accounts for a dormant company made up to 2023-04-30

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31/10/2023

Confirmation statement made on 2023-10-31 with no updates

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14/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-09-13

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14/09/2023

Termination of appointment of Bayshill Secretaries Limited as a secretary on 2023-09-13

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14/09/2023

Termination of appointment of Bayshill Management Limited as a director on 2023-09-13

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09/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

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30/01/2023

Accounts for a dormant company made up to 2022-04-30

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04/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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04/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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24/11/2022

Confirmation statement made on 2022-10-31 with no updates

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17/02/2022

Accounts for a dormant company made up to 2021-04-30

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02/11/2021

Confirmation statement made on 2021-10-31 with no updates

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25/02/2021

Accounts for a dormant company made up to 2020-04-30

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16/12/2020

Confirmation statement made on 2020-10-31 with no updates

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21/01/2020

Accounts for a dormant company made up to 2019-04-30

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12/11/2019

Confirmation statement made on 2019-10-31 with no updates

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10/01/2019

Accounts for a dormant company made up to 2018-04-30

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01/11/2018

Confirmation statement made on 2018-10-31 with no updates

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29/11/2017

Accounts for a dormant company made up to 2017-04-30

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02/11/2017

Confirmation statement made on 2017-10-31 with updates

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27/01/2017

Accounts for a dormant company made up to 2016-04-30

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15/11/2016

Confirmation statement made on 2016-10-31 with updates

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15/01/2016

Accounts for a dormant company made up to 2015-04-30

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19/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

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25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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14/07/2014

Accounts for a dormant company made up to 2014-04-30

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17/12/2013

Accounts for a dormant company made up to 2013-04-30

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12/11/2013

Appointment of Adrian George Alan Mayer as a director

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07/11/2013

Appointment of Mr Christopher John Page as a director

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07/11/2013

Appointment of Keir Watson Gordon as a director

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07/11/2013

Termination of appointment of Patrick Russell as a director

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07/11/2013

Termination of appointment of John Scott as a director

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04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a dormant company made up to 2012-04-30

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08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

22/08/2011

Accounts for a dormant company made up to 2011-04-30

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20/07/2011

Appointment of John Michael Elsworth Scott as a director

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20/06/2011

Termination of appointment of James Holder as a director

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15/11/2010

Accounts for a dormant company made up to 2010-04-30

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11/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-30

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09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for James Douglas Holder on 2009-03-09

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06/11/2009

Director's details changed for Patrick James Russell on 2009-03-09

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11/09/2009

Director's change of particulars / bayshill management LIMITED / 11/09/2009

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11/09/2009

Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ

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11/09/2009

Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009

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07/02/2009

Accounts for a dormant company made up to 2008-04-30

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04/11/2008

Return made up to 31/10/08; full list of members

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26/09/2008

Director appointed patrick james russell

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26/09/2008

Director appointed james douglas holder

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25/04/2008

Accounts for a dormant company made up to 2007-04-30

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13/11/2007

Return made up to 31/10/07; no change of members

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21/11/2006

Accounts for a dormant company made up to 2006-04-30

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15/11/2006

Return made up to 31/10/06; full list of members

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10/01/2006

Accounts for a dormant company made up to 2005-04-30

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08/11/2005

Return made up to 31/10/05; full list of members

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25/02/2005

Certificate of change of name

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24/02/2005

Certificate of change of name

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19/01/2005

Accounts for a dormant company made up to 2004-04-30

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30/11/2004

Return made up to 31/10/04; full list of members

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09/01/2004

Accounts for a dormant company made up to 2003-04-30

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08/12/2003

Return made up to 31/10/03; full list of members

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13/01/2003

Accounts for a dormant company made up to 2002-04-30

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14/11/2002

Return made up to 31/10/02; full list of members

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18/01/2002

Accounts for a dormant company made up to 2001-04-30

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23/11/2001

Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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23/10/2001

Return made up to 31/10/01; full list of members

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12/01/2001

Accounts for a dormant company made up to 2000-04-30

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21/11/2000

Return made up to 31/10/00; full list of members

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01/02/2000

Accounts for a dormant company made up to 1999-04-30

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05/11/1999

Return made up to 31/10/99; full list of members

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18/01/1999

Accounts for a dormant company made up to 1998-04-30

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21/10/1998

Return made up to 31/10/98; no change of members

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24/03/1998

Accounts for a dormant company made up to 1997-04-30

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28/10/1997

Return made up to 31/10/97; no change of members

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07/01/1997

Accounts for a dormant company made up to 1996-04-30

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25/11/1996

Return made up to 31/10/96; full list of members

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16/01/1996

Accounts for a dormant company made up to 1995-04-30

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19/10/1995

Return made up to 31/10/95; no change of members

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16/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 31/10/94; full list of members

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13/11/1993

Return made up to 31/10/93; no change of members

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31/08/1993

Accounts for a dormant company made up to 1993-04-30

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10/02/1993

Accounts for a dormant company made up to 1992-04-30

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10/02/1993

Resolutions

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10/11/1992

Return made up to 31/10/92; full list of members

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12/03/1992

Accounting reference date notified as 30/04

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12/12/1991

Certificate of change of name

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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31/10/1991

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/10/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES RUSSELL LIMITED

CHARLES RUSSELL LIMITED is an(a) Active company incorporated on 31/10/1991 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RUSSELL LIMITED?

CHARLES RUSSELL LIMITED is currently Active. It was registered on 31/10/1991 .

Where is CHARLES RUSSELL LIMITED located?

CHARLES RUSSELL LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARLES RUSSELL LIMITED do?

CHARLES RUSSELL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL LIMITED?

The latest filing was on 12/11/2025: Accounts for a dormant company made up to 2025-04-30.