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CHARLES RUSSELL LIMITED (02659301)

CHARLES RUSSELL LIMITED (02659301) is an active UK company. incorporated on 31 October 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHARLES RUSSELL LIMITED has been registered for 34 years. Current directors include GORDON, Keir Watson, MAYER, Adrian George Alan.

Company Number
02659301
Status
active
Type
ltd
Incorporated
31 October 1991
Age
34 years
Address
5 Fleet Place, London, EC4M 7RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GORDON, Keir Watson, MAYER, Adrian George Alan
SIC Codes
74990

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Introduction
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CHARLES RUSSELL LIMITED

CHARLES RUSSELL LIMITED is an active company incorporated on 31 October 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHARLES RUSSELL LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02659301

LTD Company

Age

34 Years

Incorporated 31 October 1991

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

CHARLES RUSSELL NO. 1 LIMITED
From: 24 February 2005To: 25 February 2005
CHARLES RUSSELL LIMITED
From: 13 December 1991To: 24 February 2005
CHARCO 413 LIMITED
From: 31 October 1991To: 13 December 1991
Contact
Address

5 Fleet Place London, EC4M 7RD,

Timeline

10 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Mar 23
Director Left
Sept 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

JTC (UK) LIMITED

Active
52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 13 Sept 2023

GORDON, Keir Watson

Active
Fleet Place, LondonEC4M 7RD
Born September 1962
Director
Appointed 01 Nov 2013

MAYER, Adrian George Alan

Active
Fleet Place, LondonEC4M 7RD
Born December 1970
Director
Appointed 11 Nov 2013

BAYSHILL SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 31 Oct 1991
Resigned 13 Sept 2023

HOLDER, James Douglas

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1954
Director
Appointed 11 Sept 2008
Resigned 01 May 2011

PAGE, Christopher John

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1958
Director
Appointed 01 Nov 2013
Resigned 28 Feb 2023

RUSSELL, Patrick James

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1952
Director
Appointed 11 Sept 2008
Resigned 31 Oct 2013

SCOTT, John Michael Elsworth

Resigned
Fleet Place, LondonEC4M 7RD
Born August 1952
Director
Appointed 06 Jul 2011
Resigned 31 Oct 2013

BAYSHILL MANAGEMENT LIMITED

Resigned
Fleet Place, LondonEC4M 7RD
Corporate director
Appointed 31 Oct 1991
Resigned 13 Sept 2023

Persons with significant control

1

Charles Russell Speechlys Llp

Active
Fleet Place, LondonEC4M 7RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Dormant
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 September 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 September 2023
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 January 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 January 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Dormant
22 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
11 September 2009
288cChange of Particulars
Legacy
11 September 2009
287Change of Registered Office
Legacy
11 September 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
7 February 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 April 2008
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 2006
AAAnnual Accounts
Legacy
15 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2006
AAAnnual Accounts
Legacy
8 November 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 February 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 February 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
19 January 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2004
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2002
AAAnnual Accounts
Legacy
23 November 2001
287Change of Registered Office
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 2001
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2000
AAAnnual Accounts
Legacy
5 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1999
AAAnnual Accounts
Legacy
21 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 1998
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 1996
AAAnnual Accounts
Legacy
19 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
363sAnnual Return (shuttle)
Legacy
13 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 February 1993
AAAnnual Accounts
Resolution
10 February 1993
RESOLUTIONSResolutions
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
12 March 1992
224224
Certificate Change Of Name Company
12 December 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Incorporation Company
31 October 1991
NEWINCIncorporation