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CHARLES RUSSELL SPEECHLYS GROUP LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 07529972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- RIDPATH, Simon
- WHITEHEAD, Jonathan Wright
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-15
- Age Of Company 2011-02-15 13 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Charles Russell Speechlys Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEECHLY BIRCHAM GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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CHARLES RUSSELL SPEECHLYS GROUP LIMITED Company Description
- CHARLES RUSSELL SPEECHLYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07529972. Its current trading status is "live". It was registered 2011-02-15. It was previously called SPEECHLY BIRCHAM GROUP LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 5 Fleet Place .
Get CHARLES RUSSELL SPEECHLYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Russell Speechlys Group Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2011-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-21) - PARENT_ACC
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - GUARANTEE2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA
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legacy (2023-01-30) - PARENT_ACC
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change-sail-address-company-with-new-address (2023-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-09) - AD03
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legacy (2023-01-30) - AGREEMENT2
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legacy (2023-01-30) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-02-02) - GUARANTEE2
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legacy (2022-02-02) - PARENT_ACC
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legacy (2022-02-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-29) - AGREEMENT2
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legacy (2020-01-29) - PARENT_ACC
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legacy (2020-01-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-small (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
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accounts-with-accounts-type-small (2017-11-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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capital-allotment-shares (2015-02-24) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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accounts-with-accounts-type-full (2014-11-21) - AA
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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certificate-change-of-name-company (2014-11-03) - CERTNM
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change-of-name-notice (2014-11-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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accounts-with-accounts-type-full (2014-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-full (2013-02-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-02-06) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-12) - AA01
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incorporation-company (2011-02-15) - NEWINC