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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

CHARLES TAYLOR HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 1995 (29 years ago)

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Summary

NameCHARLES TAYLOR HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03012501
Incorporation Date17 Jan 1995 (29 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHARL**************************

ActiveUnited Kingdom

CHARL***********************

ActiveUnited Kingdom

CHARL***********************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CHARLES TAYLOR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Groom, Alistair John

Director


Appointed on12 Aug 1996

Resigned on28 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, John Stephen

Director


Appointed on12 Aug 1996

Resigned on03 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Charles Taylor Administration Services Limited

Corporate Secretary


Appointed on31 Jan 2011

individual

IndividualUnited Kingdom

Bird, Robert Arthur

Secretary


Appointed on31 Jan 2002

Resigned on31 Jan 2011

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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
  • Charges8
  • Outstanding1
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is CHARLES TAYLOR HOLDINGS LIMITED's headquarters?

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

What is CHARLES TAYLOR HOLDINGS LIMITED's industry?

CHARLES TAYLOR HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CHARLES TAYLOR HOLDINGS LIMITED started?

CHARLES TAYLOR HOLDINGS LIMITED was started in 1995

Sources: Companies House