CHARLES TAYLOR HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHARLES TAYLOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03012501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLES TAYLOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Registration of charge 030125010009, created on Apr 11, 2025

    84 pagesMR01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Appointment of Duncan Hunter as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Chantel Athlene Garfield on Oct 09, 2023

    2 pagesCH01

    Change of details for Charles Taylor Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC05

    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 Oct 09, 2023

    1 pagesAD01

    Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023

    1 pagesCH04

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Registration of charge 030125010008, created on Jul 22, 2021

    85 pagesMR01

    Satisfaction of charge 030125010007 in full

    1 pagesMR04

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Appointment of Chantel Garfield as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Mark William Keogh as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Ivan John Keane as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

    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