CR

CHARLES RUSSELL LIMITED

Active

Company number 02659301

London · Incorporated 31 October 1991

5 Fleet Place, London, EC4M 7RD

Last updated on 18 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 413 LIMITED · 31 October 1991 – 13 December 1991

CHARLES RUSSELL LIMITED · 13 December 1991 – 24 February 2005

CHARLES RUSSELL NO. 1 LIMITED · 24 February 2005 – 25 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Russell Speechlys Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Change Sail Address Company With New Address
Address
4 January 2023 View
Move Registers To Sail Company With New Address
Address
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Address
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 February 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 November 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Annual Return
8 November 2005 View
Certificate Change Of Name Company
Change Of Name
25 February 2005 View
Certificate Change Of Name Company
Change Of Name
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 January 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Address
23 November 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Dormant
Accounts
18 January 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Dormant
Accounts
24 March 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
16 January 1996 View
Legacy
Annual Return
19 October 1995 View
Accounts With Accounts Type Dormant
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Annual Return
13 November 1993 View
Accounts With Accounts Type Dormant
Accounts
31 August 1993 View
Resolution
Resolution
10 February 1993 View
Accounts With Accounts Type Dormant
Accounts
10 February 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Accounts
12 March 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Incorporation Company
Incorporation
31 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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