Charles Russell Speechlys Trustees (Uk) Limited

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Charles Russell Speechlys Trustees (uk) Limited

03120664•Private Limited With Share Capital

5 Fleet Place, London, EC4M7RD
Website02072035000

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Incorporated

01/11/1995

Company Age

30 years

Directors

13

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charles Russell Speechlys Trustees (uk) Limited (03120664) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in london, EC4M7RD. The company operates under SIC code 74990 - non-trading company.

Charles russell speechlys trustees (uk) limited is a company based out of 5 fleet place, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/11/1995
EC4M7RD

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

13

Directors

2

Shareholders

Board of Directors

5
I
ian james cooke
director
A
andrew wyndham armar cameron
director
N
nicola lorien thorpe
director
P
piers harcourt master
director
R
robert henry blower
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2023
Change Sail Address Company With New Address
Category:Address
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2014
Change Of Name Notice
Category:Change Of Name
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:26-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date05/06/2025
Latest Accounts30/11/2024

Trading Addresses

5 Fleet Place, London, EC4M7RDRegistered

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Contact

02072035000
www.charlesrussell.co.uk
5 Fleet Place, London, EC4M7RD