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Summary

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Officers31

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jul 1997 (27 years ago)

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Summary

NameCHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03413040
Incorporation Date31 Jul 1997 (27 years ago) / 218 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
STAND********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7BB

Officers

corporate

IndividualUnited Kingdom

TAYLOR RISK SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Groom, Alistair John

Director


Appointed on31 Mar 2010

Resigned on28 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Keogh, Mark William

Director


Appointed on05 Nov 2014

Resigned on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Severnside Secretarial Limited

Nominee Secretary


Appointed on31 Jul 1997

Resigned on28 Aug 1997

individual

IndividualUnited Kingdom

Onita, Chisom

Secretary


Appointed on01 Jul 2020

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Events

Old value

18 Dec 2001

Name changeAMBERMAGIC LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
02 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED's headquarters?

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7BB

What is CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED's industry?

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is in the industry of Combined office administrative service activities

What year was CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED started?

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED was started in 1997

Sources: Companies House