CHARLES TAYLOR (HAMILTON) LTD.

Key Data

Status

Active

Company No.

FC026122

Incorporation date

22/06/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

27/10/2025

Full accounts made up to 2024-12-31

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06/10/2025

Appointment of Jeffrey Lorenza De Silva as a director on 2025-06-11

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25/10/2024

Full accounts made up to 2023-12-31

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04/03/2024

Full accounts made up to 2022-12-31

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19/01/2024

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

View PDF (2 pages)

19/01/2024

Termination of appointment of Holly Patricia Barrow as secretary on 2023-12-31

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19/01/2024

Appointment of Roxeen Rosabelle White as a director on 2023-12-31

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19/01/2024

Appointment of Duncan Hunter as a person authorised to accept service for UK establishment BR008316 on 2023-12-31.

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27/10/2023

Details changed for a UK establishment - BR008316 Address Change The minister building 21 mincing lane, london, EC3R 7AG,2023-10-09

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04/01/2023

Full accounts made up to 2021-12-31

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26/01/2022

Full accounts made up to 2020-12-31

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12/01/2021

Full accounts made up to 2019-12-31

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07/12/2020

Termination of appointment of Joseph Garland Roach Iii as a director on 2020-04-30

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07/12/2020

Termination of appointment of Harold James Halpin as a director on 2020-04-30

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08/10/2019

Full accounts made up to 2017-12-31

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08/10/2019

Full accounts made up to 2018-12-31

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18/02/2019

Details changed for a UK establishment - BR008316 Address Change Standard house 12-13 essex street, london, WC2R 3AA,2018-04-11

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27/07/2017

Full accounts made up to 2016-12-31

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02/11/2016

Full accounts made up to 2015-12-31

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09/10/2015

Full accounts made up to 2014-12-31

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24/09/2014

Full accounts made up to 2013-12-31

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26/03/2014

Termination of appointment of Alistair Groom as a director

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23/10/2013

Appointment of a director

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18/10/2013

Full accounts made up to 2012-12-31

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27/06/2013

Termination of appointment of John Matthews as a director

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15/08/2012

Full accounts made up to 2011-12-31

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11/10/2011

Full accounts made up to 2010-12-31

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12/07/2011

Termination of appointment of John Rowe as a director

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20/08/2010

Full accounts made up to 2009-12-31

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02/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR008316 Person Authorised to Accept terminated 22/01/2010 john stephen martin rowe

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14/01/2010

Details changed for a UK establishment - BR008316 Address Change International house 1 st katharines way, london, E1W 1UT,2010-01-04

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14/01/2010

Details changed for an overseas company - Burnaby Building 16 Burnaby Street,, Hamilton,, Bermudabermuda

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15/09/2009

Full accounts made up to 2008-12-31

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09/09/2008

Full accounts made up to 2007-12-31

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28/06/2008

BR008316 address change 23/06/08, essex house, 12-13 essex street, london, WC2R 3AA

View PDF (2 pages)

01/10/2007

Full accounts made up to 2006-12-31

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07/08/2007

Dir change in partic 02/07/07 roach iii joseph garland

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07/02/2007

Full accounts made up to 2005-12-31

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09/11/2006

Dir resigned 11/10/06 mawdsley charles brodrick

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09/11/2006

BR008316 pa terminated 11/10/06 mawdsley charles brodrick

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04/08/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

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26/07/2005

BR008316 par appointed matthews john stephen 79 hillfield avenue london N8 7DS

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26/07/2005

BR008316 pa appointed groom alistair john the old rectory east martin fordingbridge hampshire SP6 3LJ

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26/07/2005

BR008316 pa appointed mawdsley charles brodrick owthorpe house hatmil lane brenchley kent TN12 7AE

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26/07/2005

BR008316 pa appointed rowe john stephen martin ixworth abbey ixworth bury st. Edmunds suffolk IP31 2HQ

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26/07/2005

BR008316 registered

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26/07/2005

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Roach Iii, Joseph Garland	Director	26/07/2005 - 30/04/2020	2
Halpin, Harold James	Director	26/07/2005 - 30/04/2020	2
Mawdsly, Charles Brodrick	Director	26/07/2005 - 11/10/2006	-
Barrow, Holly Patricia	Secretary	26/07/2005 - 31/12/2023	1
White, Roxeen Rosabelle	Director	31/12/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC278017

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Description

About CHARLES TAYLOR (HAMILTON) LTD.

CHARLES TAYLOR (HAMILTON) LTD. is an(a) Active company incorporated on 22/06/2005 with the registered office located at Burnaby Building, 16 Burnaby Street,, Hamilton, HM11. 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 (HAMILTON) LTD.?

CHARLES TAYLOR (HAMILTON) LTD. is currently Active. It was registered on 22/06/2005 .

Where is CHARLES TAYLOR (HAMILTON) LTD. located?

CHARLES TAYLOR (HAMILTON) LTD. is registered at Burnaby Building, 16 Burnaby Street,, Hamilton, HM11.

What is the latest filing for CHARLES TAYLOR (HAMILTON) LTD.?

The latest filing was on 27/10/2025: Full accounts made up to 2024-12-31.