CHARLES TAYLOR LIMITED: Filings
Overview
| Company Name | CHARLES TAYLOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03194476 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHARLES TAYLOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Director's details changed for Mr Edward George Creasy on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 031944760011, created on Apr 11, 2025 | 84 pages | MR01 | ||||||||||||||
Termination of appointment of Roumiana Zlateva as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Spencer Hoffman as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Edward George Creasy on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Jewel Bidco Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Tamer Ozmen as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Director's details changed for Roumiana Zlateva on Jul 30, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jason Scott Barg as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 2 Minster Court Mincing Lane London EC3R 7BB | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Iain Cameron Brown on Oct 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roumiana Zlateva on Oct 09, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Chisom Onita on Oct 09, 2023 | 1 pages | CH03 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Roumiana Zlateva as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||
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