CHARLES TAYLOR ADJUSTING LIMITED

Key Data

Status

Active

Company No.

01994696

Incorporation date

03/03/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

10/02/2026

Director's details changed for James Frederick East on 2026-02-09

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 019946960016, created on 2025-04-11

View PDF (84 pages)

16/04/2025

Registration of charge 019946960017, created on 2025-04-11

View PDF (14 pages)

31/01/2025

Termination of appointment of Richard Olyffe Yerbury as a director on 2025-01-31

View PDF (1 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

02/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of James Frederick East as a director on 2024-05-01

View PDF (2 pages)

03/01/2024

Appointment of Mr Richard Olyffe Yerbury as a director on 2023-12-31

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02/01/2024

Appointment of Andrew Frank Rice as a director on 2023-12-31

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02/01/2024

Termination of appointment of Thomas Damian Ely as a director on 2023-12-31

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/10/2023

Director's details changed for Chantel Athlene Garfield on 2023-10-09

View PDF (2 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/10/2021

Registration of charge 019946960015, created on 2021-10-19

View PDF (14 pages)

26/07/2021

Registration of charge 019946960014, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 019946960012 in full

View PDF (1 pages)

22/07/2021

Satisfaction of charge 019946960013 in full

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/12/2020

Appointment of Chantel Garfield as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Mark William Keogh as a director on 2020-12-01

View PDF (1 pages)

11/08/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

21/05/2020

Registration of charge 019946960013, created on 2020-05-20

View PDF (14 pages)

06/04/2020

Satisfaction of charge 019946960011 in full

View PDF (4 pages)

06/04/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

02/04/2020

Registration of charge 019946960012, created on 2020-04-01

View PDF (88 pages)

19/03/2020

Termination of appointment of Mark Lloyd Davies as a director on 2020-03-18

View PDF (1 pages)

12/03/2020

Satisfaction of charge 019946960009 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 019946960010 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 019946960008 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

31/10/2018

Registration of charge 019946960011, created on 2018-10-30

View PDF (66 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2018

Director's details changed for Mr Ivan John Keane on 2018-04-11

View PDF (2 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

12/07/2018

Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

01/11/2017

Notification of The Richards Hogg Lindley Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Registration of charge 019946960010, created on 2017-10-13

View PDF (66 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

29/09/2016

Termination of appointment of David Gideon Marock as a director on 2016-09-23

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/03/2016

Appointment of Mr Mark Lloyd Davies as a director on 2016-02-29

View PDF (2 pages)

08/03/2016

Termination of appointment of Peter Arthur Clarke as a director on 2016-02-29

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

20/07/2015

Termination of appointment of Stephanie Ann Mizzi as a director on 2015-07-17

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/03/2015

Termination of appointment of Kapil Dhir as a director on 2015-03-12

View PDF (1 pages)

06/11/2014

Appointment of Mr Mark William Keogh as a director on 2014-11-05

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

23/05/2014

Termination of appointment of Tito Soso as a director

View PDF (1 pages)

22/11/2013

Registration of charge 019946960009

View PDF (17 pages)

19/11/2013

Registration of charge 019946960008

View PDF (57 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/06/2013

Appointment of Mr Kapil Dhir as a director

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03/06/2013

Appointment of Mr Peter Arthur Clarke as a director

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31/05/2013

Appointment of Stephanie Ann Mizzi as a director

View PDF (2 pages)

31/05/2013

Appointment of Mr Tito Marzio Soso as a director

View PDF (2 pages)

31/05/2013

Appointment of Mr David Gideon Marock as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

26/10/2012

Director's details changed for Mr Thomas Damian Ely on 2012-10-01

View PDF (2 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/03/2012

Termination of appointment of Clive Oliver as a director

View PDF (1 pages)

30/03/2012

Appointment of Mr George William Fitzsimons as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Joseph Mcmahon as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Arthur Clarke as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Ivan Keane as a secretary

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-06

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

03/11/2009

Termination of appointment of George Fitzsimons as a director

View PDF (2 pages)

12/10/2009

Director's details changed for Clive Stuart Oliver on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Arthur Kenneth Clarke on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Joseph Mcmahon on 2009-10-12

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/07/2009

Director appointed clive stuart oliver

View PDF (2 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

13/02/2009

Resolutions

View PDF (12 pages)

13/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

01/07/2008

Resolutions

View PDF (9 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/06/2008

Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

17/04/2008

Appointment terminated director john mckay

View PDF (1 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

25/08/2006

New director appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/10/2005

Return made up to 11/10/05; full list of members

View PDF (4 pages)

25/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 11/10/04; full list of members

View PDF (11 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

24/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

14/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

Certificate of change of name

View PDF (2 pages)

16/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

07/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

12/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT

View PDF (1 pages)

01/12/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/03/1998

Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

13/02/1998

Director resigned

View PDF (1 pages)

29/12/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

13/11/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

13/11/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

05/11/1996

Return made up to 11/10/96; full list of members

View PDF (9 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

13/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/10/1995

Return made up to 11/10/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

04/11/1994

Full accounts made up to 1994-04-30

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04/11/1994

Return made up to 11/10/94; no change of members

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06/10/1994

New director appointed

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14/04/1994

Director resigned

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22/03/1994

New director appointed

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22/03/1994

Director's particulars changed;director resigned;new director appointed

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22/03/1994

Director resigned;new director appointed

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16/12/1993

Secretary resigned;new secretary appointed

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20/10/1993

Full accounts made up to 1993-04-30

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20/10/1993

Return made up to 11/10/93; change of members

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14/12/1992

Full accounts made up to 1992-04-30

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27/11/1992

Nc inc already adjusted 18/11/92

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27/11/1992

Ad 18/11/92--------- £ si 290000@1=290000 £ ic 60000/350000

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23/11/1992

Resolutions

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19/10/1992

Return made up to 11/10/92; full list of members

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19/10/1992

Registered office changed on 19/10/92

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07/10/1992

Director resigned

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29/07/1992

New director appointed

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07/05/1992

Director resigned

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07/05/1992

Director resigned

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06/02/1992

Full accounts made up to 1991-04-30

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21/01/1992

Ad 09/01/92--------- £ si 59998@1=59998 £ ic 2/60000

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21/01/1992

Nc inc already adjusted 09/01/92

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19/01/1992

Resolutions

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17/10/1991

Return made up to 11/10/91; no change of members

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22/10/1990

Accounts for a small company made up to 1990-04-30

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22/10/1990

Return made up to 17/10/90; full list of members

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26/06/1990

Registered office changed on 26/06/90 from: essex house 12-13 essex street london WC2R 3BQ

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05/06/1990

New director appointed

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23/10/1989

Full accounts made up to 1989-04-30

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23/10/1989

Return made up to 17/10/89; full list of members

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21/12/1988

Accounts for a small company made up to 1988-04-30

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21/12/1988

Return made up to 09/12/88; full list of members

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17/11/1988

New director appointed

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29/09/1988

Director resigned

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29/01/1988

Full accounts made up to 1987-04-30

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18/11/1987

Director resigned

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15/10/1987

Return made up to 02/10/87; full list of members

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08/10/1987

New director appointed

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08/10/1987

Director resigned;new director appointed

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1986

Accounting reference date notified as 30/04

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12/05/1986

Gazettable document

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07/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1986

Certificate of change of name

View PDF (3 pages)

02/05/1986

Memorandum and Articles of Association

View PDF (17 pages)

02/05/1986

Gazettable document

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03/03/1986

Incorporation

View PDF (17 pages)

03/03/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmahon, Joseph	Director	16/06/2004 - 25/04/2006	5
Mcmahon, Joseph	Director	20/02/2007 - 08/11/2011	5
Marock, David Gideon	Director	23/05/2013 - 22/09/2016	18
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	24/01/2011 - Present	26
Keane, Ivan John	Director	16/07/2012 - 31/07/2020	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CHARLES TAYLOR ADJUSTING LIMITED

CHARLES TAYLOR ADJUSTING LIMITED is an(a) Active company incorporated on 03/03/1986 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR ADJUSTING LIMITED?

CHARLES TAYLOR ADJUSTING LIMITED is currently Active. It was registered on 03/03/1986 .

Where is CHARLES TAYLOR ADJUSTING LIMITED located?

CHARLES TAYLOR ADJUSTING LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CHARLES TAYLOR ADJUSTING LIMITED do?

CHARLES TAYLOR ADJUSTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR ADJUSTING LIMITED?

The latest filing was on 10/02/2026: Director's details changed for James Frederick East on 2026-02-09.