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Charles Russell Limited

Charles Russell Limited is a dormant company incorporated on 31 October 1991 with the registered office located in London, City of London. Charles Russell Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
02659301
Private limited company
Age
33 years
Incorporated 31 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Charles Russell Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
02072035000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keir Watson Gordon
Director • Solicitor • British • Lives in UK • Born in Sep 1962
Adrian George Alan Mayer
Director • None • British • Lives in UK • Born in Dec 1970
Charles Russell Speechlys LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Speechlys Solicitors Limited
JTC (UK) Limited and Keir Watson Gordon are mutual people.
Active
Charles Russell Speechlys Trustees Limited
JTC (UK) Limited and Keir Watson Gordon are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Charles Russell Speechlys LLP
Keir Watson Gordon and Adrian George Alan Mayer are mutual people.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Jtc (Uk) Limited Appointed
2 Years Ago on 13 Sep 2023
Bayshill Secretaries Limited Resigned
2 Years Ago on 13 Sep 2023
Bayshill Management Limited Resigned
2 Years Ago on 13 Sep 2023
Christopher John Page Resigned
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Termination of appointment of Bayshill Management Limited as a director on 13 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 September 2023
Submitted on 14 Sep 2023
Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Christopher John Page as a director on 28 February 2023
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Jan 2023
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Repayment History
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