CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Key Data

Status

Active

Company No.

03413040

Incorporation date

31/07/1997

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

27/06/2025

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

View PDF (3 pages)

16/04/2025

Registration of charge 034130400008, created on 2025-04-11

View PDF (84 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/08/2024

Appointment of Mr Duncan Hunter as a director on 2024-08-13

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

13/05/2024

Part of the property or undertaking has been released from charge 034130400007

View PDF (1 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 Alison Black as a director on 2024-05-01

View PDF (2 pages)

16/01/2024

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

View PDF (1 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

10/10/2023

Secretary's details changed for Mrs Chisom Onita on 2023-10-09

View PDF (1 pages)

10/10/2023

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

View PDF (2 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 Taylor Risk Solutions 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)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (27 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 (28 pages)

26/07/2021

Registration of charge 034130400007, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 034130400006 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

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

View PDF (1 pages)

02/12/2020

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

View PDF (2 pages)

18/08/2020

Termination of appointment of Jeremy Paul Grose as a director on 2020-07-31

View PDF (1 pages)

03/08/2020

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

View PDF (1 pages)

02/07/2020

Termination of appointment of Robert Davison as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mrs Chisom Onita as a secretary on 2020-07-01

View PDF (2 pages)

19/06/2020

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

View PDF (3 pages)

02/04/2020

Registration of charge 034130400006, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 034130400003 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 034130400004 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 034130400005 in full

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

07/12/2018

Appointment of Mr Robert Davison as a secretary on 2018-12-01

View PDF (2 pages)

07/12/2018

Termination of appointment of Susan Diane Morgan as a secretary on 2018-12-01

View PDF (1 pages)

31/10/2018

Registration of charge 034130400005, created on 2018-10-30

View PDF (66 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/07/2018

Change of details for Taylor Risk Solutions 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)

17/10/2017

Registration of charge 034130400004, created on 2017-10-13

View PDF (66 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/09/2017

Notification of Taylor Risk Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Termination of appointment of Anthony Llewellyn as a secretary on 2017-08-17

View PDF (1 pages)

11/09/2017

Appointment of Miss Susan Diane Morgan as a secretary on 2017-08-17

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

12/06/2017

Appointment of Mr Anthony Llewellyn as a secretary on 2017-05-18

View PDF (2 pages)

12/06/2017

Termination of appointment of Gerard Absalom as a secretary on 2017-05-18

View PDF (1 pages)

02/05/2017

Appointment of Mr Gerard Absalom as a secretary on 2017-04-21

View PDF (2 pages)

02/05/2017

Termination of appointment of David James Lanchester as a secretary on 2017-04-21

View PDF (1 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 (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

02/02/2016

Statement of capital on 2016-02-02

View PDF (4 pages)

08/01/2016

Statement by Directors

View PDF (1 pages)

08/01/2016

Solvency Statement dated 15/12/15

View PDF (1 pages)

08/01/2016

Resolutions

View PDF (1 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

08/01/2016

Resolutions

View PDF (1 pages)

20/07/2015

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

View PDF (1 pages)

20/07/2015

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

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (23 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)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

04/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

23/05/2014

Termination of appointment of Tito Soso as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr Jeremy Paul Grose as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

19/11/2013

Registration of charge 034130400003

View PDF (57 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

04/06/2013

Appointment of Mr Kapil Dhir as a director

View PDF (2 pages)

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)

09/05/2013

Termination of appointment of John Matthews as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr David James Lanchester as a secretary

View PDF (1 pages)

31/12/2012

Termination of appointment of Helen Bramall as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

31/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

31/07/2012

Director's details changed for Mr John Stephen Matthews on 2012-07-01

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Ivan John Keane on 2012-07-01

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Alistair John Groom on 2012-07-01

View PDF (2 pages)

31/07/2012

Director's details changed for Mr George William Fitzsimons on 2012-07-01

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Thomas Damian Ely on 2012-07-01

View PDF (2 pages)

22/06/2012

Appointment of Helen Mary Bramall as a secretary

View PDF (1 pages)

22/06/2012

Termination of appointment of Robert Bird as a secretary

View PDF (1 pages)

12/04/2012

Termination of appointment of Clive Oliver as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

15/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (9 pages)

30/06/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (10 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

08/04/2010

Appointment of Mr Clive Stuart Oliver as a director

View PDF (3 pages)

08/04/2010

Appointment of Mr Alistair John Groom as a director

View PDF (3 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)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

13/02/2009

Resolutions

View PDF (16 pages)

20/08/2008

Resolutions

View PDF (9 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)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

19/05/2005

Secretary's particulars changed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/01/2004

Director resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

31/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

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

View PDF (6 pages)

30/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/10/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

23/05/2000

Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN

View PDF (1 pages)

17/11/1999

Return made up to 31/07/99; change of members

View PDF (7 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

03/03/1999

Accounts made up to 1998-04-30

View PDF (7 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Registered office changed on 11/11/98 from: 31 warwick square london SW1V 2AF

View PDF (1 pages)

11/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Ad 25/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

24/05/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (15 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

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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
Marock, David Gideon	Director	23/05/2013 - 22/09/2016	18
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	30/07/1997 - 27/08/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	30/07/1997 - 27/08/1997	3353
LAWSTORE LIMITED	Corporate Secretary	27/08/1997 - 13/10/1998	54
Harvey, Michael Dennis	Director	27/08/1997 - 15/09/1998	4

Persons with Significant Control

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

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Description

About CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is an(a) Active company incorporated on 31/07/1997 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 ADMINISTRATION SERVICES LIMITED?

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is currently Active. It was registered on 31/07/1997 .

Where is CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED located?

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

What does CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED do?

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.