CHARLES TAYLOR OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02992268

Incorporation date

18/11/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/1994)

17/11/2025

Termination of appointment of Conor Samuel Bagnall as a director on 2025-11-17

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17/11/2025

Appointment of Robert Iain Cameron Brown as a director on 2025-11-17

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30/09/2025

Full accounts made up to 2024-12-31

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27/06/2025

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

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11/10/2024

Full accounts made up to 2023-12-31

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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 Conor Samuel Bagnall as a director on 2024-05-01

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (21 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 Holdings Limited as a person with significant control on 2023-10-09

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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 (22 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)

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)

14/09/2020

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

View PDF (3 pages)

11/08/2020

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

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12/03/2020

Satisfaction of charge 029922680004 in full

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12/03/2020

Satisfaction of charge 029922680002 in full

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12/03/2020

Satisfaction of charge 1 in full

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12/03/2020

Satisfaction of charge 029922680005 in full

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12/03/2020

Satisfaction of charge 029922680003 in full

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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)

31/10/2018

Registration of charge 029922680005, created on 2018-10-30

View PDF (66 pages)

03/10/2018

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

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17/10/2017

Registration of charge 029922680004, created on 2017-10-13

View PDF (66 pages)

07/10/2017

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)

01/12/2016

Auditor's resignation

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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

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)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-23

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05/10/2015

Resolutions

View PDF (9 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/11/2014

Appointment of Mr Mark William Keogh as a director on 2014-11-05

View PDF (2 pages)

17/10/2014

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

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/05/2014

Termination of appointment of Tito Soso as a director

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26/11/2013

Registration of charge 029922680003

View PDF (36 pages)

19/11/2013

Registration of charge 029922680002

View PDF (57 pages)

17/10/2013

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

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/05/2013

Appointment of Mr Tito Marzio Soso as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of John Matthews as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

26/10/2012

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

View PDF (6 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 George William Fitzsimons 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)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 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 (6 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/06/2011

Termination of appointment of John Rowe as a director

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08/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

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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 (7 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/05/2010

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

View PDF (6 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 (16 pages)

30/04/2009

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

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30/04/2009

Location of debenture register

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30/04/2009

Location of register of members

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10/03/2009

Particulars of a mortgage or charge / charge no: 1

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13/02/2009

Resolutions

View PDF (12 pages)

20/08/2008

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)

08/05/2008

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

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

08/05/2007

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

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/05/2006

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

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2005

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

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/05/2004

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

View PDF (7 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/05/2003

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

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 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)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/05/1999

Return made up to 30/04/99; no change of members

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17/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

02/01/1998

Director resigned

View PDF (1 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

13/11/1996

Return made up to 07/11/96; full list of members

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15/10/1996

Declaration of assistance for shares acquisition

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26/09/1996

Declaration of assistance for shares acquisition

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18/09/1996

Full accounts made up to 1995-12-31

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05/08/1996

Director's particulars changed

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25/01/1996

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

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11/01/1996

Return made up to 18/11/95; full list of members

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19/01/1995

£ nc 100/1000000 17/01/95

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19/01/1995

Registered office changed on 19/01/95 from: 200 aldergate street london EC1A 4JJ

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19/01/1995

Accounting reference date notified as 30/04

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19/01/1995

Director resigned

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19/01/1995

Director resigned

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19/01/1995

Secretary resigned

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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19/01/1995

New secretary appointed

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19/01/1995

Memorandum and Articles of Association

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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17/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/11/1994

Incorporation

View PDF (21 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 OVERSEAS LIMITED

CHARLES TAYLOR OVERSEAS LIMITED is an(a) Active company incorporated on 18/11/1994 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 OVERSEAS LIMITED?

CHARLES TAYLOR OVERSEAS LIMITED is currently Active. It was registered on 18/11/1994 .

Where is CHARLES TAYLOR OVERSEAS LIMITED located?

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

What does CHARLES TAYLOR OVERSEAS LIMITED do?

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

What is the latest filing for CHARLES TAYLOR OVERSEAS LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Conor Samuel Bagnall as a director on 2025-11-17.