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CHARLES TAYLOR HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 03012501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK
Management
- Managing Directors
- GARFIELD, Chantel Athlene
- Company secretaries
- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-17
- Age Of Company 1995-01-17 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charles Taylor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARLES TAYLOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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CHARLES TAYLOR HOLDINGS LIMITED Company Description
- CHARLES TAYLOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03012501. Its current trading status is "live". It was registered 1995-01-17. It was previously called CHARLES TAYLOR GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 2 Minster Court .
Get CHARLES TAYLOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Taylor Holdings Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- 1995-01-17
- 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 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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change-corporate-secretary-company-with-change-date (2023-10-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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change-person-director-company-with-change-date (2023-10-10) - CH01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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confirmation-statement-with-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-07-26) - CH01
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change-corporate-secretary-company-with-change-date (2018-07-12) - CH04
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-01) - AUD
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-corporate-secretary-company-with-name (2011-02-08) - AP04
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termination-secretary-company-with-name (2011-02-07) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-10) - 395
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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resolution (2008-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-23) - 287
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-03-21) - 288b
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legacy (2005-09-09) - 288b
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legacy (2005-11-11) - 288a
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legacy (2005-12-06) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 395
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-02-20) - 288a
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legacy (2002-02-13) - 288b
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288c
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legacy (2001-01-29) - 363s
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legacy (2001-02-08) - 363s
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legacy (2001-01-12) - 288b
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accounts-with-accounts-type-full (2001-10-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-04-07) - 287
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-02-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-15) - 288a
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legacy (1998-01-02) - 288b
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legacy (1998-01-30) - 363s
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legacy (1998-04-21) - 288a
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accounts-with-accounts-type-full (1998-06-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-19) - AA
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legacy (1997-02-11) - 363s
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legacy (1997-02-11) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-10) - CERTNM
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legacy (1996-09-05) - 288
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legacy (1996-08-22) - 288
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legacy (1996-02-01) - 123
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legacy (1996-08-05) - 288
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-01-25) - 225(1)
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legacy (1996-01-25) - 363s
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legacy (1996-01-08) - 288
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legacy (1996-09-26) - 155(6)a
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certificate-change-of-name-company (1996-08-15) - CERTNM
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legacy (1996-09-26) - 155(6)b
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resolution (1996-10-23) - RESOLUTIONS
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legacy (1996-09-26) - 288
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legacy (1996-11-03) - 88(2)O
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legacy (1996-10-23) - 88(2)P
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-10-23) - 122
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legacy (1996-10-23) - 123
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-10-15) - 155(6)b
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legacy (1996-10-15) - 155(6)a
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accounts-with-accounts-type-full (1996-10-07) - AA
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memorandum-articles (1996-10-23) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-03-13) - 224
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incorporation-company (1995-01-17) - NEWINC
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memorandum-articles (1995-12-13) - MEM/ARTS
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resolution (1995-12-13) - RESOLUTIONS