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 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.
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)
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 |