Charles Russell Speechlys Business Services. Head office in London. Check Director.

Charles Russell Speechlys Business Services, London

Charles Russell Speechlys Business Services is a private unlimited company. Once, it was named Charles Russell Business Services (it was changed on 2014-11-03). Situated at 5 Fleet Place, London EC4M 7RD, this 19 years old firm was incorporated on 2005-03-15 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Keir G. (appointed on 18 October 2013).

About
Name: Charles Russell Speechlys Business Services
Number: 05392438
Incorporation date: 2005-03-15
End of financial year: 30 April


Address:	5 Fleet Place London EC4M 7RD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charles Russell Speechlys Llp

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Charles Russell Speechlys Business Services confirmation statement filing is 2024-03-29. The previous one was submitted on 2023-03-15. Latest accounts filing was submitted for the time up until 30 April 2021.

1 person of significant control is reported in the Companies House, a solitary business Charles Russell Speechlys Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RD London.

Company filing

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Type		Free download
TM02	2023/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/13 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/13 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 9th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/30 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
CH01	On 2021/09/01 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM01	2020/05/05 - the day director's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (13 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20 capital
AA	Full accounts for the period ending 2014/04/30 filed on: 23rd, January 2015 \| accounts	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 3rd, November 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charles russell business servicescertificate issued on 03/11/14 filed on: 3rd, November 2014 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, January 2014 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	2013/10/20 - the day director's appointment was terminated filed on: 20th, October 2013 \| officers	Free Download (1 page)
TM01	2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (9 pages)
CH01	On 2012/07/01 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 10th, January 2012 \| accounts	Free Download (13 pages)
TM01	2011/06/20 - the day director's appointment was terminated filed on: 20th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2011/03/28. filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 19th, January 2011 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2010/05/13. filed on: 13th, May 2010 \| officers	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/02/25. filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/25. filed on: 25th, February 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed charles russell services LIMITEDcertificate issued on 12/02/10 filed on: 12th, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, February 2010 \| change of name	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, February 2010 \| incorporation	Free Download (23 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/12 - the day director's appointment was terminated filed on: 12th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 14th, January 2010 \| accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 9th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 16th, January 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007 \| accounts	Free Download (13 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (3 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (3 pages)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, January 2007 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2007 \| resolution	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
288a	On 2005/05/09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (3 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (3 pages)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)

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