Menna Overview
Here’s a quick overview of CHARLES RUSSELL LIMITED 👀 — a London based business that started in 1991.
CHARLES RUSSELL LIMITED
- Company statusactive
- Company No02659301
- Age35 years 1 month Incorporated 31 October 1991
- Officers3
Address
5 Fleet Place, London, EC4M 7RD
CHARLES RUSSELL LIMITED is an active company incorporated on 31 October 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Dormant
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2018
Accounts With Accounts Type Dormant
9 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 13 Sept 2023 | |
| GORDON, Keir Watson | director | Sep 1962 | 01 Nov 2013 |
| MAYER, Adrian George Alan | director | Dec 1970 | 11 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Russell Speechlys Llp | 06 Apr 2016 |
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Here’s a quick overview of CHARLES RUSSELL LIMITED 👀 — a London based business that started in 1991.