CHARLES TAYLOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03012501

Incorporation date

17/01/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1995)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/06/2025

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

View PDF (3 pages)

16/04/2025

Registration of charge 030125010009, created on 2025-04-11

View PDF (84 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/06/2024

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

View PDF (3 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 Duncan Hunter as a director on 2024-05-01

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 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 Charles Taylor 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 (21 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 (21 pages)

26/07/2021

Registration of charge 030125010008, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 030125010007 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 (18 pages)

03/12/2020

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

View PDF (2 pages)

03/12/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

02/04/2020

Registration of charge 030125010007, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 030125010004 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 030125010006 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 030125010005 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2020

Change of details for Charles Taylor Plc as a person with significant control on 2020-01-31

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

31/10/2018

Registration of charge 030125010006, created on 2018-10-30

View PDF (66 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 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 Charles Taylor Plc 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 Charles Taylor Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Registration of charge 030125010005, created on 2017-10-13

View PDF (66 pages)

07/10/2017

Accounts for a small company 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)

03/01/2017

Termination of appointment of Joseph Garland Roach Iii as a director on 2016-12-31

View PDF (1 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/06/2016

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

View PDF (5 pages)

29/01/2016

Appointment of Mr Mark William Keogh as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Thomas Damian Ely as a director on 2016-01-29

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

19/11/2013

Registration of charge 030125010004

View PDF (58 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/05/2013

Termination of appointment of John Matthews as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

29/10/2012

Director's details changed for Mr Joseph Garland Roach Iii on 2012-10-01

View PDF (2 pages)

26/10/2012

Director's details changed for Mr John Stephen Matthews on 2012-10-01

View PDF (2 pages)

26/10/2012

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

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Alistair John Groom on 2012-10-01

View PDF (2 pages)

26/10/2012

Director's details changed for Mr George William Fitzsimons on 2012-10-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/06/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

08/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Joseph Garland Roach Iii on 2010-01-17

View PDF (2 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 (17 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

13/02/2009

Resolutions

View PDF (12 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

11/09/2008

Resolutions

View PDF (9 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 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)

21/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 17/01/06; 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 (12 pages)

09/09/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/02/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/02/2003

Return made up to 17/01/03; full list of members

View PDF (9 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/02/2002

Return made up to 17/01/01; full list of members; amend

View PDF (8 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Return made up to 17/01/02; full list of members

View PDF (8 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/02/2001

Return made up to 17/01/01; full list of members; amend

View PDF (8 pages)

29/01/2001

Return made up to 17/01/01; full list of members

View PDF (8 pages)

12/01/2001

Director resigned

View PDF (1 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 (14 pages)

07/04/2000

Registered office changed on 07/04/00 from: international house 1 saint katherines way london E1 9UN

View PDF (1 pages)

04/02/2000

Return made up to 17/01/00; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/02/1999

Return made up to 17/01/99; full list of members

View PDF (9 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

30/01/1998

Return made up to 17/01/98; no change of members

View PDF (6 pages)

02/01/1998

Director resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/02/1997

Return made up to 17/01/97; bulk list available separately

View PDF (7 pages)

11/02/1997

Director resigned

View PDF (1 pages)

03/11/1996

Ad 09/10/96--------- £ si [email protected]

View PDF (14 pages)

23/10/1996

Ad 09/10/96--------- £ si [email protected]=228269 £ ic 1000/229269

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

S-div 03/10/96

View PDF (1 pages)

23/10/1996

Memorandum and Articles of Association

View PDF (24 pages)

23/10/1996

£ nc 300000/500000 03/10/96

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (2 pages)

15/10/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/10/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (2 pages)

26/09/1996

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/09/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/09/1996

Certificate of change of name

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (3 pages)

05/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Certificate of change of name

View PDF (2 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

01/02/1996

Nc inc already adjusted 10/01/96

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (2 pages)

01/02/1996

Resolutions

View PDF (2 pages)

25/01/1996

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

View PDF (0 pages)

25/01/1996

Return made up to 17/01/96; full list of members

View PDF (0 pages)

08/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (20 pages)

13/12/1995

Resolutions

View PDF (2 pages)

13/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

17/01/1995

Incorporation

View PDF (25 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLES TAYLOR HOLDINGS LIMITED

CHARLES TAYLOR HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/1995 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 HOLDINGS LIMITED?

CHARLES TAYLOR HOLDINGS LIMITED is currently Active. It was registered on 17/01/1995 .

Where is CHARLES TAYLOR HOLDINGS LIMITED located?

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

What does CHARLES TAYLOR HOLDINGS LIMITED do?

CHARLES TAYLOR HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.