TAYLOR CLARK LIMITED
Overview
| Company Name | TAYLOR CLARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00340727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR CLARK LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TAYLOR CLARK LIMITED located?
| Registered Office Address | 20 York Street W1U 6PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR CLARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR CLARK PLC | Sep 21, 1988 | Sep 21, 1988 |
| EQUITY TRUST LIMITED(THE) | May 27, 1938 | May 27, 1938 |
What are the latest accounts for TAYLOR CLARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAYLOR CLARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR CLARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Clark as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Director's details changed for Mr Richard Bennison on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme Snowdon Coulthard as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jul 14, 2021 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Colin Clark as a person with significant control on May 04, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graeme Snowdon Coulthard as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 44 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Clark as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TAYLOR CLARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Michele | Secretary | York Street W1U 6PU London 20 England | 246390200001 | |||||||
| BENNISON, Richard | Director | York Street W1U 6PU London 20 England | Italy | British | 159613060004 | |||||
| CLARK, Andrew Robert | Director | York Street W1U 6PU London 20 England | England | British | 52486080005 | |||||
| COULTHARD, Graeme Snowdon | Director | York Street W1U 6PU London 20 England | England | British | 79010890002 | |||||
| MADELIN, Caroline Elizabeth | Director | York Street W1U 6PU London 20 England | England | British | 199970600002 | |||||
| WILSON, Briony Jane | Director | York Street W1U 6PU London 20 England | England | British | 259364430001 | |||||
| DIPPIE, John Alexander | Secretary | Fourth Floor South 35 Portman Square W1H 6LR London | British | 22070190001 | ||||||
| HARVEY, Reginald John | Secretary | Oakleigh The Avenue SS5 6LP Hullbridge Essex | British | 708390001 | ||||||
| MADELIN, Caroline Elizabeth | Secretary | York Street W1U 6PU London 20 England | 195488750001 | |||||||
| ASTLEY, Anthony Vennick Chesterfield | Director | Little Orchard New Town Road Storrington RH20 4JJ Pulborough West Sussex | British | 20036880001 | ||||||
| BOYD, Douglas Turner | Director | 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow | Scotland | British | 58832110001 | |||||
| CLARK, Andrew Robert | Director | York Street W1U 6PU London 20 England | England | British | 52486080005 | |||||
| CLARK, Andrew Robert | Director | Fourth Floor South 35 Portman Square W1H 6LR London | England | British | 52486080005 | |||||
| CLARK, Colin | Director | 15 St Jamess Chambers Ryder Street SW1Y 6QA London | England | British | 161750001 | |||||
| CLARK, Patricia Adrienne Harper | Director | Dugdales Farm Compton Bassett SN11 8SW Calne Wiltshire | British | 20036870001 | ||||||
| CLARK, Robin | Director | Dugdales Farm Compton Bassett SN11 8SW Calne Wiltshire | British | 23650001 | ||||||
| COULTHARD, Graeme Snowdon | Director | York Street W1U 6PU London 20 England | England | British | 79010890002 | |||||
| DIPPIE, John Alexander | Director | Fourth Floor South 35 Portman Square W1H 6LR London | England | British | 22070190001 | |||||
| EDWARDS, Christopher Paul | Director | 76 Charlwood Road Putney SW15 1PZ London | England | British | 10220010001 | |||||
| HARVEY, Reginald John | Director | York Street W1U 6PU London 20 England | England | British | 708390001 | |||||
| ROBERTS, Simon James | Director | The Old Manor House Sopworth SN14 6PR Swindon Wiltshire | British | 78242260001 | ||||||
| TITCOMB, Simon James | Director | Plummerden House Park Lane Lindfield RH16 2QS Haywards Heath West Sussex | British | 18062500001 | ||||||
| TOWNER, Richard Edward | Director | 4 Darnley Terrace St James's Gardens W11 4RL London | England | British | 1801940001 | |||||
| WALLACE, Ian | Director | 59 Cornwall Road Cheam SM2 6DU Sutton Surrey | British | 708380001 | ||||||
| WILSON, Briony Jane | Director | York Street W1U 6PU London 20 England | England | British | 259364430001 | |||||
| WILSON, Briony Jane | Director | Fourth Floor South 35 Portman Square W1H 6LR London | England | British | 132388220003 |
Who are the persons with significant control of TAYLOR CLARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Clark | Apr 06, 2016 | York Street W1U 6PU London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAYLOR CLARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 04, 2021 | Jul 14, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0