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CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Russell Speechlys Business Services. The company was founded 19 years ago and was given the registration number 05392438. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES
Company Number:05392438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Director18 October 2013Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary15 March 2005Active
5, Fleet Place, London, EC4M 7RD

Director15 August 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director24 February 2010Active
5, Fleet Place, London, England, EC4M 7RD

Director08 March 2011Active
8-10 New Fetter Lane, London, EC4A 1RS

Director01 May 2007Active
8-10 New Fetter Lane, London, EC4A 1RS

Director30 March 2005Active
5, Fleet Place, London, England, EC4M 7RD

Director18 October 2013Active
5, Fleet Place, London, EC4M 7RD

Director01 May 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director07 May 2010Active
8-10 New Fetter Lane, London, EC4A 1RS

Director01 May 2006Active
5, Fleet Place, London, England, EC4M 7RD

Director08 February 2010Active
5, Fleet Place, London, England, EC4M 7RD

Director01 February 2013Active
5, Fleet Place, London, England, EC4M 7RD

Director24 February 2010Active
8-1o New Fetter Lane, London, EC4A 1RS

Director30 March 2005Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director15 March 2005Active

People with Significant Control

Charles Russell Speechlys Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Termination director company with name termination date.

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2023-01-09Address

Move registers to sail company with new address.

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2023-01-09Address

Change sail address company with new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-09-03Officers

Change person director company with change date.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Termination director company with name termination date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Appoint person director company with name date.

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2018-06-04Officers

Appoint person director company with name date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type full.

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2016-11-25Officers

Termination director company with name termination date.

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