CHARLES RUSSELL SPEECHLYS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681164. The accounts status is FULL and accounts are next due on 31/01/2025.

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
SPEECHLY BIRCHAM SERVICES LIMITED (until 03/11/2014)
SPEECHLYS LIMITED (until 16/10/2009)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES MILNER SMITH Aug 1969 British Director 2017-04-01 CURRENT
MRS KAREN STAGES Apr 1965 British Director 2022-05-01 CURRENT
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2014-11-01 CURRENT
LESLEY ANN O'LEARY Feb 1971 British Director 2021-05-01 CURRENT
SIMON RIDPATH Dec 1976 Director 2018-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-01-20 UNTIL 2006-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-20 UNTIL 2006-01-20 RESIGNED
MR GRAEME KLEINER Jul 1971 British Director 2014-02-13 UNTIL 2014-11-01 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2009-10-13 UNTIL 2014-11-01 RESIGNED
MISS ANITA SUSANNA IVES Aug 1962 Secretary 2006-01-20 UNTIL 2008-05-01 RESIGNED
MR DAVID JOHN MARCUS WARD May 1957 Australian Director 2009-10-13 UNTIL 2014-02-13 RESIGNED
MR MARK THOMAS SMITH Mar 1964 British Director 2009-10-13 UNTIL 2014-11-03 RESIGNED
MR THOMAS PATRICK SHAW Dec 1961 British Director 2014-02-13 UNTIL 2014-11-01 RESIGNED
SIMON RIDPATH Dec 1976 British Director 2014-02-13 UNTIL 2014-11-01 RESIGNED
MR TIMOTHY ALEXANDER RAPER Mar 1956 British Director 2009-10-13 UNTIL 2014-11-01 RESIGNED
MR CHARLES DUDLEY PALMER Jul 1947 British Director 2009-10-13 UNTIL 2010-05-01 RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Director 2010-05-01 UNTIL 2011-12-31 RESIGNED
MR RICHARD THOMAS ALLAN MARTIN May 1970 British Director 2010-05-01 UNTIL 2011-12-31 RESIGNED
MR MICHAEL ROBERT LINGENS May 1957 British Director 2006-01-20 UNTIL 2014-11-01 RESIGNED
ALAN JOHN JULYAN Oct 1949 British Director 2006-01-20 UNTIL 2014-02-13 RESIGNED
MR RICHARD CHARLES KIRBY Sep 1964 British Director 2009-10-13 UNTIL 2010-05-01 RESIGNED
MR DAVID JAMES SHORE GREEN Mar 1953 British Director 2014-11-01 UNTIL 2018-04-30 RESIGNED
MR DAVID JAMES SHORE GREEN Mar 1953 British Director 2020-03-30 UNTIL 2022-04-30 RESIGNED
ELAINE EMMINGTON Apr 1955 British Director 2014-11-01 UNTIL 2017-03-31 RESIGNED
MS SUSANNAH MAYNE COPELAND Sep 1969 British Director 2018-08-15 UNTIL 2020-05-05 RESIGNED
MR JAMES WILLIAM CARTER Apr 1965 British Director 2009-10-13 UNTIL 2020-12-04 RESIGNED
MS ALISON LESLEY CAROLINE BROADBERRY Dec 1969 British Director 2012-01-01 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPEECHLY BIRCHAM LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
CRSB LAW LLP LONDON Active -... DORMANT None Supplied

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