CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED

Key Data

Status

Active

Company No.

02322571

Incorporation date

28/11/1988

Size

Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1988)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/06/2025

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

View PDF (3 pages)

16/04/2025

Registration of charge 023225710010, created on 2025-04-11

View PDF (84 pages)

26/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/06/2024

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

View PDF (3 pages)

05/01/2024

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

View PDF (1 pages)

05/01/2024

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

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/10/2023

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

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Adjusting Limited as a person with significant control 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)

29/09/2023

Termination of appointment of Simon Edward Hammon Smith as a director on 2023-09-29

View PDF (1 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 (22 pages)

20/06/2022

Director's details changed for Simon Edward Hammon Smith on 2022-06-20

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/07/2021

Registration of charge 023225710009, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 023225710008 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 (19 pages)

26/06/2020

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

View PDF (3 pages)

02/04/2020

Registration of charge 023225710008, 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 023225710007 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 023225710006 in full

View PDF (4 pages)

05/03/2020

Cessation of Kla Holdings Limited as a person with significant control on 2018-11-19

View PDF (1 pages)

05/03/2020

Notification of Charles Taylor Adjusting Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

17/12/2018

Termination of appointment of David Parker as a director on 2018-12-14

View PDF (1 pages)

31/10/2018

Registration of charge 023225710007, created on 2018-10-30

View PDF (66 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/07/2018

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

View PDF (1 pages)

16/07/2018

Change of details for Kla Holdings Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

11/04/2018

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

View PDF (1 pages)

13/11/2017

Memorandum and Articles of Association

View PDF (8 pages)

13/11/2017

Resolutions

View PDF (2 pages)

06/11/2017

Appointment of Charles Taylor Adminstration Services Limited as a secretary on 2017-10-26

View PDF (2 pages)

06/11/2017

Termination of appointment of Patrick Lineen as a secretary on 2017-10-26

View PDF (1 pages)

01/11/2017

Notification of Kla Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Registration of charge 023225710006, created on 2017-10-13

View PDF (66 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

20/01/2017

Certificate of change of name

View PDF (2 pages)

20/01/2017

Change of name notice

View PDF (2 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/10/2016

Appointment of Mr Mark Lloyd Davies as a director on 2016-09-27

View PDF (2 pages)

10/10/2016

Appointment of Mr Thomas Damian Ely as a director on 2016-09-27

View PDF (2 pages)

17/06/2016

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

View PDF (5 pages)

30/12/2015

Amended full accounts made up to 2014-12-31

View PDF (17 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

12/06/2014

Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 2014-06-12

View PDF (1 pages)

11/06/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

22/05/2014

Termination of appointment of Patrick Lineen as a director

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/02/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

05/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

06/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Simon Edward Hammon Smith on 2009-11-01

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

23/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

31/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

29/08/2007

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

View PDF (3 pages)

06/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

04/01/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (4 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

13/04/2006

Registered office changed on 13/04/06 from: vistorm house 3200 daresbury park, daresbury warrington cheshire WA4 4BU

View PDF (1 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (3 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

21/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

08/04/2003

New director appointed

View PDF (3 pages)

12/02/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

20/12/2002

Director resigned

View PDF (1 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

25/03/2002

Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL

View PDF (1 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

17/08/2001

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

View PDF (7 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

17/08/2000

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

View PDF (7 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

06/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

18/08/1998

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

View PDF (5 pages)

14/05/1998

Resolutions

View PDF (28 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

13/11/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

14/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

13/06/1997

Return made up to 28/05/97; full list of members

View PDF (5 pages)

09/04/1997

Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD

View PDF (1 pages)

15/12/1996

Full accounts made up to 1996-07-31

View PDF (15 pages)

07/07/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

09/04/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1995

Return made up to 28/05/95; full list of members

View PDF (8 pages)

02/05/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/05/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

21/12/1993

Full accounts made up to 1993-07-31

View PDF (15 pages)

26/05/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

18/12/1992

Certificate of change of name

View PDF (2 pages)

27/11/1992

Accounts for a dormant company made up to 1992-07-31

View PDF (0 pages)

27/11/1992

Resolutions

View PDF (0 pages)

17/11/1992

Secretary resigned

View PDF (0 pages)

17/11/1992

New secretary appointed;director resigned

View PDF (0 pages)

17/11/1992

Secretary resigned

View PDF (0 pages)

26/05/1992

Return made up to 28/05/92; no change of members

View PDF (0 pages)

12/03/1992

Resolutions

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

05/06/1991

Return made up to 28/05/91; no change of members

View PDF (0 pages)

17/09/1990

Director resigned;new director appointed

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-07-31

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31/07/1990

Return made up to 08/06/90; full list of members

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24/04/1989

New director appointed

View PDF (0 pages)

24/04/1989

New director appointed

View PDF (0 pages)

21/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Wd 09/03/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/03/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

09/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1989

Registered office changed on 06/03/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1989

Director resigned;new director appointed

View PDF (0 pages)

02/03/1989

Certificate of change of name

View PDF (0 pages)

02/03/1989

Certificate of change of name

View PDF (2 pages)

27/02/1989

Resolutions

View PDF (0 pages)

28/11/1988

Incorporation

View PDF (9 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
Rice, Andrew Frank	Director	31/12/2023 - Present	5
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	26/10/2017 - Present	26
Smith, Simon Edward Hammon	Director	01/04/2003 - 29/09/2023	1
Ely, Thomas Damian	Director	27/09/2016 - 31/12/2023	48

Persons with Significant Control

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

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Description

About CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED is an(a) Active company incorporated on 28/11/1988 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 2 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 GENERAL ADJUSTING SERVICES LIMITED?

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED is currently Active. It was registered on 28/11/1988 .

Where is CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED located?

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

What does CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED do?

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.