CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

Key Data

Status

Active

Company No.

05681164

Incorporation date

20/01/2006

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

07/04/2026

Termination of appointment of Susan Barbara Rosser as a director on 2026-04-05

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28/01/2026

Full accounts made up to 2025-04-30

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28/01/2026

Confirmation statement made on 2026-01-20 with no updates

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23/01/2025

Full accounts made up to 2024-04-30

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20/01/2025

Confirmation statement made on 2025-01-20 with no updates

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30/04/2024

Termination of appointment of Jonathan Wright Whitehead as a director on 2024-04-30

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15/03/2024

Appointment of Susan Barbara Rosser as a director on 2024-03-01

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25/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-04-30

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04/02/2023

Confirmation statement made on 2023-01-20 with no updates

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30/01/2023

Full accounts 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

View PDF (1 pages)

04/01/2023

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

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10/06/2022

Termination of appointment of David James Shore Green as a director on 2022-04-30

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10/06/2022

Appointment of Mrs Karen Stages as a director on 2022-05-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-01-20 with no updates

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01/02/2022

Full accounts made up to 2021-04-30

View PDF (19 pages)

02/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

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04/05/2021

Appointment of Lesley Ann O'leary as a director on 2021-05-01

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22/02/2021

Termination of appointment of James William Carter as a director on 2020-12-04

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-04-30

View PDF (18 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Mr David James Shore Green as a director on 2020-03-30

View PDF (2 pages)

20/08/2020

Termination of appointment of Susannah Mayne Copeland as a director on 2020-05-05

View PDF (1 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

21/01/2020

Confirmation statement made on 2020-01-20 with no updates

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31/01/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

15/08/2018

Appointment of Ms Susannah Mayne Copeland as a director on 2018-08-15

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04/06/2018

Appointment of Simon Ridpath as a director on 2018-05-01

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30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-04-30

View PDF (16 pages)

04/04/2017

Appointment of Mr Thomas Charles Milner Smith as a director on 2017-04-01

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31/03/2017

Termination of appointment of Elaine Emmington as a director on 2017-03-31

View PDF (1 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

25/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

03/09/2015

Auditor's resignation

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06/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

21/11/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

05/11/2014

Appointment of Elaine Emmington as a director on 2014-11-01

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04/11/2014

Appointment of David James Shore Green as a director on 2014-11-01

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03/11/2014

Termination of appointment of Martin James Wright as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Simon Ridpath as a director on 2014-11-01

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03/11/2014

Termination of appointment of Thomas Patrick Shaw as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Timothy Alexander Raper as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Michael Robert Lingens as a director on 2014-11-01

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03/11/2014

Termination of appointment of Graeme Kleiner as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Alison Lesley Caroline Broadberry as a director on 2014-11-01

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03/11/2014

Appointment of Jonathan Wright Whitehead as a director on 2014-11-01

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03/11/2014

Termination of appointment of Mark Thomas Smith as a director on 2014-11-03

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03/11/2014

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 2014-11-03

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03/11/2014

Certificate of change of name

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03/11/2014

Change of name notice

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04/03/2014

Appointment of Simon Ridpath as a director

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04/03/2014

Appointment of Thomas Patrick Shaw as a director

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04/03/2014

Appointment of Mr Graeme Kleiner as a director

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04/03/2014

Termination of appointment of David Ward as a director

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04/03/2014

Termination of appointment of Alan Julyan as a director

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14/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

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04/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

04/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

24/02/2012

Appointment of Ms Alison Lesley Caroline Broadberry as a director

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24/02/2012

Termination of appointment of Mark Musgrave as a director

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24/02/2012

Termination of appointment of Richard Martin as a director

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06/12/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

16/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

16/02/2011

Director's details changed for Mr Richard Thomas Allan Martin on 2011-01-01

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16/02/2011

Director's details changed for Mr Timothy Alexander Raper on 2011-01-01

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01/02/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

09/07/2010

Termination of appointment of Charles Palmer as a director

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09/07/2010

Termination of appointment of Richard Kirby as a director

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09/07/2010

Appointment of Mr Richard Thomas Allan Martin as a director

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09/07/2010

Appointment of Mr Mark Jonathan Musgrave as a director

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26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

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26/01/2010

Director's details changed for Michael Robert Lingens on 2009-10-01

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26/01/2010

Director's details changed for Alan John Julyan on 2009-10-01

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26/01/2010

Current accounting period extended from 2010-01-31 to 2010-04-30

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20/11/2009

Accounts for a dormant company made up to 2009-01-31

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23/10/2009

Appointment of Mr Timothy Alexander Raper as a director

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23/10/2009

Appointment of Mr Charles Dudley Palmer as a director

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23/10/2009

Appointment of Mr Martin James Wright as a director

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19/10/2009

Appointment of Mr Richard Charles Kirby as a director

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19/10/2009

Appointment of Mr David John Marcus Ward as a director

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19/10/2009

Appointment of Mr Mark Thomas Smith as a director

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19/10/2009

Appointment of Mr James William Carter as a director

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16/10/2009

Certificate of change of name

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16/10/2009

Change of name notice

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21/01/2009

Return made up to 20/01/09; full list of members

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21/01/2009

Director's change of particulars / michael lingens / 15/08/2008

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29/10/2008

Accounts for a dormant company made up to 2008-01-31

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09/05/2008

Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX

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08/05/2008

Appointment terminated secretary anita ives

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23/01/2008

Return made up to 20/01/08; full list of members

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12/10/2007

Accounts for a dormant company made up to 2007-01-31

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15/02/2007

Return made up to 20/01/07; full list of members

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17/03/2006

New director appointed

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17/03/2006

New secretary appointed

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17/03/2006

New director appointed

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14/03/2006

Director resigned

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14/03/2006

Secretary resigned

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20/01/2006

Incorporation

View PDF (17 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

20/01/2027

Last change occurred

30/04/2025

Accounts

Full

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

Person	Title	Period	Connections
Stages, Karen	Director	01/05/2022 - Present	3
Whitehead, Jonathan Wright	Director	01/11/2014 - 30/04/2024	14
Ms Susannah Mayne Copeland	Director	15/08/2018 - 05/05/2020	9
Ridpath, Simon	Director	01/05/2018 - Present	12
Smith, Thomas Charles Milner	Director	01/04/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES RUSSELL SPEECHLYS SERVICES LIMITED

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 4 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 SPEECHLYS SERVICES LIMITED?

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED is currently Active. It was registered on 20/01/2006 .

Where is CHARLES RUSSELL SPEECHLYS SERVICES LIMITED located?

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

What does CHARLES RUSSELL SPEECHLYS SERVICES LIMITED do?

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL SPEECHLYS SERVICES LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Susan Barbara Rosser as a director on 2026-04-05.