CHARLES TAYLOR SERVICES LIMITED

Key Data

Status

Active

Company No.

04037502

Incorporation date

20/07/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

30/07/2025

Termination of appointment of James Savill as a director on 2025-07-28

View PDF (1 pages)

27/06/2025

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

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

18/04/2024

Appointment of Mr Jody Robert Baker as a director on 2024-04-15

View PDF (2 pages)

05/03/2024

Appointment of Mr James Savill as a director on 2024-03-05

View PDF (2 pages)

20/12/2023

Termination of appointment of Thomas Damian Ely as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Chantel Athlene Garfield as a director on 2023-12-19

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 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

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)

16/12/2022

Termination of appointment of Catherine Mary Mulvihill as a director on 2022-12-16

View PDF (1 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 no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (19 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 (17 pages)

11/08/2020

Termination of appointment of Alistair John David Hardie 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)

06/02/2020

Termination of appointment of Manjit Singh Takhtar as a director on 2020-01-31

View PDF (1 pages)

23/01/2020

Appointment of Mr Thomas Damian Ely as a director on 2020-01-17

View PDF (2 pages)

02/12/2019

Appointment of Ms Catherine Mary Mulvihill as a director on 2019-11-27

View PDF (2 pages)

29/11/2019

Termination of appointment of Gary Raymond Bullock as a director on 2019-11-28

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/09/2019

Appointment of Mr Alistair John David Hardie as a director on 2019-09-19

View PDF (2 pages)

27/06/2019

Termination of appointment of Paul Anton Trent as a director on 2019-06-27

View PDF (1 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 (16 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)

26/06/2018

Termination of appointment of Jeremy Paul Grose as a director on 2018-06-21

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

21/06/2018

Termination of appointment of Luisa Carlotta Barile as a director on 2018-05-09

View PDF (1 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)

14/12/2017

Termination of appointment of Thomas Damian Ely as a director on 2017-12-07

View PDF (1 pages)

01/11/2017

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

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/08/2017

Termination of appointment of Christian Heath Schirmer as a director on 2017-07-27

View PDF (1 pages)

27/07/2017

Appointment of Mr Manjit Singh Takhtar as a director on 2017-07-27

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

23/12/2016

Appointment of Mr Gary Raymond Bullock as a director on 2016-12-23

View PDF (2 pages)

15/12/2016

Appointment of Mr Paul Anton Trent as a director on 2016-12-09

View PDF (2 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/07/2016

Termination of appointment of Stephen Card as a director on 2016-07-01

View PDF (1 pages)

17/06/2016

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

View PDF (5 pages)

21/01/2016

Appointment of Luisa Carlotta Barile as a director on 2016-01-18

View PDF (2 pages)

08/01/2016

Termination of appointment of Martin John Fone as a director on 2016-01-08

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

16/04/2014

Director's details changed for Mr Christian Heath Schirmer on 2014-03-31

View PDF (3 pages)

28/03/2014

Appointment of Mr Jeremy Paul Grose as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr Christian Heath Schirmer as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

07/03/2013

Termination of appointment of David Marock as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

07/08/2012

Director's details changed for Mr David Gideon Marock on 2012-07-19

View PDF (2 pages)

07/08/2012

Director's details changed for Mr Alistair John Groom on 2012-07-19

View PDF (2 pages)

07/08/2012

Director's details changed for Mr Martin John Fone on 2012-07-19

View PDF (2 pages)

07/08/2012

Director's details changed for Mr George William Fitzsimons on 2012-07-19

View PDF (2 pages)

07/08/2012

Director's details changed for Stephen Card on 2012-07-19

View PDF (2 pages)

07/08/2012

Director's details changed for Mr Thomas Damian Ely on 2012-07-19

View PDF (2 pages)

16/12/2011

Termination of appointment of John Reily as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Michael Knight as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/08/2011

Appointment of Mr David Gideon Marock as a director

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (10 pages)

30/06/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr John Arthur Reily as a director

View PDF (2 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Ivan Keane as a secretary

View PDF (2 pages)

13/12/2010

Appointment of Michael Anthony Knight as a director

View PDF (3 pages)

13/12/2010

Appointment of Mr Alistair John Groom as a director

View PDF (3 pages)

29/11/2010

Appointment of John Stephen Martin Rowe as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Simon Burroughs as a director

View PDF (2 pages)

27/10/2010

Appointment of Stephen Card as a director

View PDF (3 pages)

07/10/2010

Certificate of change of name

View PDF (2 pages)

07/10/2010

Change of name notice

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06/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/03/2010

Resolutions

View PDF (2 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-18

View PDF (4 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 (14 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

20/07/2009

Appointment terminated director arthur clarke

View PDF (1 pages)

20/02/2009

Resolutions

View PDF (15 pages)

10/09/2008

Director appointed martin john fone

View PDF (2 pages)

10/09/2008

Secretary appointed ivan john keane

View PDF (2 pages)

10/09/2008

Appointment terminated secretary robert bird

View PDF (1 pages)

08/09/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Appointment terminated director john mckay

View PDF (1 pages)

20/08/2008

Resolutions

View PDF (9 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 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)

24/07/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

19/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Memorandum and Articles of Association

View PDF (30 pages)

13/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

22/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

30/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

22/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

29/03/2001

Resolutions

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (6 pages)

20/07/2000

Incorporation

View PDF (16 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
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	26/01/2011 - Present	26
Keane, Ivan John	Director	09/07/2004 - 25/04/2006	73
Mulvihill, Catherine Mary	Director	27/11/2019 - 16/12/2022	1
Savill, James	Director	05/03/2024 - 28/07/2025	1
Keane, Ivan John	Secretary	31/07/2008 - 26/01/2011	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES TAYLOR SERVICES LIMITED

CHARLES TAYLOR SERVICES LIMITED is an(a) Active company incorporated on 20/07/2000 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 SERVICES LIMITED?

CHARLES TAYLOR SERVICES LIMITED is currently Active. It was registered on 20/07/2000 .

Where is CHARLES TAYLOR SERVICES LIMITED located?

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

What does CHARLES TAYLOR SERVICES LIMITED do?

CHARLES TAYLOR SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR SERVICES LIMITED?

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