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Charles Russell Speechlys Solicitors Limited

02867023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 28/10/1993

Previously known as

Charles Russell Solicitors Limited · until 03/11/2014
Charco 547 Limited · until 02/03/1994

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Keir Watson Gordon

director · Since 01/11/2013

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Jtc (Uk) Limited

secretary · Since 10/01/2023

BRITISH

Also on 395 other boards

Keir Watson Gordon

director · Since 01/11/2013

British · United Kingdom

Jtc (Uk) Limited

corporate secretary · Since 10/01/2023

Reg: 04301763

Also on 395 other boards

Former

Halco Management Limited

corporate nominee director · Resigned 10/06/1994

Halco Secretaries Limited

corporate secretary · Resigned 10/06/1994

Richard Anthony Clark

director · Resigned 07/09/1994

Jeremy Martin Holt

director · Resigned 07/09/1994

Peake Company Secretaries Limited

corporate secretary · Resigned 07/09/1994

James Douglas Holder

director · Resigned 01/05/2011

Patrick James Russell

director · Resigned 01/11/2013

John Michael Elsworth Scott

director · Resigned 01/11/2013

Halco Secretaries Limited

corporate secretary · Resigned 10/01/2023

Christopher John Page

director · Resigned 28/02/2023

Halco Management Limited

corporate nominee director · Resigned 13/09/2023

Persons with Significant Control

Charles Russell Speechlys Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc311850 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 5 Fleet Place
2026-09-25

5 FLEET PLACE

post town → London
2026-09-25

LONDON

officer appointed → JTC (UK) LIMITED
2026-09-25
officer appointed → GORDON, Keir Watson
2026-09-25

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20233 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
TM02

termination secretary company with name termination date

10/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

10/01/20232 pages · PDF
AD03

move registers to sail company with new address

04/01/20231 page · PDF
AD02

change sail address company with new address

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20153 pages · PDF
CERTNM

certificate change of name company

03/11/20143 pages · PDF
CONNOT

change of name notice

03/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20143 pages · PDF
Director appointed

appoint person director company with name

11/11/20132 pages · PDF
Director appointed

appoint person director company with name

11/11/20132 pages · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20116 pages · PDF
Director appointed

appoint person director company with name

20/07/20113 pages · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20095 pages · PDF
Director details changed

change person director company with change date

06/11/20091 page · PDF
Director details changed

change person director company with change date

06/11/20091 page · PDF
CH02

change corporate director company with change date

06/11/20091 page · PDF
CH04

change corporate secretary company with change date

06/11/20091 page · PDF
287

legacy

09/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20083 pages · PDF
363a

legacy

30/10/20084 pages · PDF
288a

legacy

19/09/20083 pages · PDF
288a

legacy

19/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20083 pages · PDF
363a

legacy

31/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20073 pages · PDF
363a

legacy

22/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20063 pages · PDF
363a

legacy

21/11/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20053 pages · PDF
RESOLUTIONS

resolution

12/01/2005PDF
RESOLUTIONS

resolution

12/01/2005PDF
RESOLUTIONS

resolution

12/01/20051 page · PDF
363a

legacy

17/11/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20043 pages · PDF
363s

legacy

05/03/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20033 pages · PDF
363s

legacy

01/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20022 pages · PDF
363s

legacy

20/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20012 pages · PDF
363s

legacy

20/11/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20003 pages · PDF
363s

legacy

19/11/19996 pages · PDF
RESOLUTIONS

resolution

19/08/19991 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/19992 pages · PDF
363s

legacy

01/12/19984 pages · PDF
RESOLUTIONS

resolution

01/07/1998PDF
Accounts filed

accounts with accounts type dormant

01/07/19982 pages · PDF
363s

legacy

07/11/19976 pages · PDF
RESOLUTIONS

resolution

23/07/1997PDF
Accounts filed

accounts with accounts type dormant

23/07/19973 pages · PDF
363s

legacy

01/11/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/19962 pages · PDF
RESOLUTIONS

resolution

06/08/19962 pages · PDF
363x

legacy

15/11/199512 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/19953 pages · PDF
RESOLUTIONS

resolution

10/08/19952 pages · PDF
287

legacy

10/08/19951 page · PDF
363x

legacy

02/11/1994PDF
288

legacy

22/09/1994PDF
288

legacy

22/09/1994PDF
288

legacy

22/09/1994PDF
288

legacy

22/09/1994PDF
287

legacy

15/06/1994PDF
288

legacy

15/06/1994PDF