TAYLOR ALDEN LIMITED

Overview

Company Name	TAYLOR ALDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01339986
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1977

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 ALDEN LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TAYLOR ALDEN LIMITED located?

Registered Office Address	C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR ALDEN LIMITED?

Previous Company Names
Company Name	From	Until
CLADGREEN LIMITED	Nov 22, 1977	Nov 22, 1977

What are the latest accounts for TAYLOR ALDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAYLOR ALDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for TAYLOR ALDEN LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jan 15, 2025

Confirmation statement made on Jan 12, 2025 with updates

6 pages

CS01

Jan 15, 2025

Secretary's details changed for Mr John Cownley on Jan 15, 2025

1 pages

CH03

Jan 15, 2025

Director's details changed for Mr John Cownley on Jan 15, 2025

2 pages

CH01

May 24, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jan 24, 2024

Confirmation statement made on Jan 12, 2024 with updates

6 pages

CS01

Sep 25, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jan 25, 2023

Confirmation statement made on Jan 12, 2023 with updates

6 pages

CS01

Aug 04, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jan 12, 2022

Confirmation statement made on Jan 12, 2022 with updates

6 pages

CS01

Jan 06, 2022

Director's details changed for Alison Relf on Jan 05, 2022

2 pages

CH01

Jan 05, 2022

Director's details changed for Mr John Cownley on Jan 05, 2022

2 pages

CH01

Jan 05, 2022

Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Jan 05, 2022

1 pages

AD01

Apr 06, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Feb 03, 2021

Confirmation statement made on Jan 12, 2021 with updates

6 pages

CS01

Feb 03, 2021

Secretary's details changed for Mr John Cownley on Feb 03, 2021

1 pages

CH03

Feb 03, 2021

Director's details changed for Alison Relf on Feb 03, 2021

2 pages

CH01

Feb 03, 2021

Director's details changed for Mr John Cownley on Feb 03, 2021

2 pages

CH01

Apr 21, 2020

Registered office address changed from Suite 103,Highland House 165-167 the Broadway London SW19 1NE England to Belmont Place Belmont Road Maidenhead SL6 6TB on Apr 21, 2020

1 pages

AD01

Apr 11, 2020

Unaudited abridged accounts made up to Dec 31, 2019

7 pages

Mar 10, 2020

Change of share class name or designation

2 pages

SH08

Mar 09, 2020

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Authorised share capital dispensed with and limits applied to directors authority 03/03/2020	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 13, 2020

Appointment of Mr John Cownley as a secretary on Dec 31, 2019

2 pages

AP03

Jan 12, 2020

Confirmation statement made on Jan 12, 2020 with updates

4 pages

CS01

Jan 12, 2020

Statement of capital following an allotment of shares on Dec 19, 2019

Capital: GBP 5,000

3 pages

SH01

View All Filings

Who are the officers of TAYLOR ALDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWNLEY, John The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom	Dec 31, 2019		Secretary	The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom					266044170001
COWNLEY, John The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom	Jul 19, 2019		Director	The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom	England	British	1950-5	Business Consultant	260687880001
RELF, Alison Bell Yard WC2A 2JR London 7 England	Jan 01, 1998		Director	Bell Yard WC2A 2JR London 7 England	England	British	1965-12	Pr Executive	56711480006
CORTHINE, Brian Alfred 10 Boxgrove Avenue GU1 1XG Guildford Surrey	Feb 01, 2006	Jan 22, 2019	Secretary	10 Boxgrove Avenue GU1 1XG Guildford Surrey		British			14365810001
COX, Brian Alfred Beavers Road GU9 7FY Farnham 4 Blenheim Mews Surrey England	Jan 22, 2019	Dec 31, 2019	Secretary	Beavers Road GU9 7FY Farnham 4 Blenheim Mews Surrey England					254559180001
O'CONNOR, Lorraine 17 Leighton House Oak Hill Road KT6 6EJ Surbiton Surrey		Jan 31, 2006	Secretary	17 Leighton House Oak Hill Road KT6 6EJ Surbiton Surrey		British			56711390001
BLOOR, Robert Walter 407 Kingston Road SW20 8JS London		May 31, 1995	Director	407 Kingston Road SW20 8JS London		British	1939-9	Company Director	37963360001
CORTHINE, Brian Alfred 10 Boxgrove Avenue GU1 1XG Guildford Surrey		Jan 22, 2019	Director	10 Boxgrove Avenue GU1 1XG Guildford Surrey	England	British	1948-3	Company Director	14365810001
DRURY, Robert Thomas 82 Priors Hill Wroughton SN4 0RW Swindon Wiltshire	Jan 01, 1998	Dec 01, 2014	Director	82 Priors Hill Wroughton SN4 0RW Swindon Wiltshire	England	British	1955-7	Pr Executive	56711430001
HERMAN, Caroline 96 Havelock Road Wimbledon SW19 8HB London	Jan 01, 1998	Dec 31, 2011	Director	96 Havelock Road Wimbledon SW19 8HB London	United Kingdom	British	1956-3	Public Relations & Marketing	56711530001
JOHNSON SMITH, Geoffrey, Sir Parkhouse High Hurst Wood TN22 Uckfield East Sussex		Dec 31, 2001	Director	Parkhouse High Hurst Wood TN22 Uckfield East Sussex		British	1924-4		32794780001
O'CONNOR, Lorraine 17 Leighton House Oak Hill Road KT6 6EJ Surbiton Surrey	Jan 01, 1998	Jan 31, 2006	Director	17 Leighton House Oak Hill Road KT6 6EJ Surbiton Surrey		British	1956-7	Pr Executive	56711390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR ALDEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Sara Relf Portlock Road SL6 6DX Maidenhead 3 England	Jan 22, 2019	Portlock Road SL6 6DX Maidenhead 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Brian Alfred Corthine Boxgrove Avenue GU1 1XG Guildford 10 England	Apr 06, 2016	Boxgrove Avenue GU1 1XG Guildford 10 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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