CHARLES TAYLOR KNOWLEDGECENTER LIMITED

Key Data

Status

Dissolved

Company No.

08600702

Incorporation date

08/07/2013

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 08/07/2013)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2024

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

View PDF (3 pages)

02/05/2024

Appointment of Christopher Charles Hearne as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

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

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Application to strike the company off the register

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

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

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

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Insurance Services 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)

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 (19 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 (20 pages)

19/07/2021

Statement by Directors

View PDF (1 pages)

19/07/2021

Statement of capital on 2021-07-19

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19/07/2021

Solvency Statement dated 18/06/21

View PDF (1 pages)

19/07/2021

Resolutions

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)

11/08/2020

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 no updates

View PDF (3 pages)

21/04/2020

Resolutions

View PDF (2 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (11 pages)

21/01/2020

Termination of appointment of Jason Sahota as a director on 2020-01-10

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 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 Insurance Services 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 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)

27/02/2018

Appointment of Mr Mark William Keogh as a director on 2018-02-15

View PDF (2 pages)

27/02/2018

Appointment of Mr Ivan John Keane as a director on 2018-02-15

View PDF (2 pages)

01/11/2017

Notification of Charles Taylor Insurance Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

12/06/2017

Termination of appointment of Kevin William Osborn as a director on 2017-05-16

View PDF (1 pages)

12/06/2017

Termination of appointment of Stephen Card as a director on 2017-05-25

View PDF (1 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/06/2016

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

View PDF (4 pages)

05/04/2016

Appointment of Mr Jason Sahota as a director on 2016-03-23

View PDF (2 pages)

05/04/2016

Termination of appointment of Christian Heath Schirmer as a director on 2016-03-23

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

10/06/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

02/06/2014

Appointment of Mr Christian Heath Schirmer as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Tito Soso as a director

View PDF (1 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

13/11/2013

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

View PDF (1 pages)

18/09/2013

Termination of appointment of Ivan Keane as a director

View PDF (1 pages)

18/09/2013

Appointment of Mr Kevin William Osborn as a director

View PDF (2 pages)

08/07/2013

Incorporation

View PDF (30 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

31/12/2021

Next confirmation date

16/06/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Corporate Secretary	08/07/2013 - Present	19
Keane, Ivan John	Director	15/02/2018 - 31/07/2020	72
Keane, Ivan John	Director	08/07/2013 - 05/09/2013	72
Hearne, Christopher Charles	Director	01/05/2024 - Present	12
Garfield, Chantel Athlene	Director	01/12/2020 - 01/05/2024	37

Persons with Significant Control

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

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Description

About CHARLES TAYLOR KNOWLEDGECENTER LIMITED

CHARLES TAYLOR KNOWLEDGECENTER LIMITED is an(a) Dissolved company incorporated on 08/07/2013 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 KNOWLEDGECENTER LIMITED?

CHARLES TAYLOR KNOWLEDGECENTER LIMITED is currently Dissolved. It was registered on 08/07/2013 and dissolved on 25/03/2025.

Where is CHARLES TAYLOR KNOWLEDGECENTER LIMITED located?

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

What does CHARLES TAYLOR KNOWLEDGECENTER LIMITED do?

CHARLES TAYLOR KNOWLEDGECENTER 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 KNOWLEDGECENTER LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.