CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Overview

Company Name	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03413040
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	2 Minster Court Mincing Lane EC3R 7BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMBERMAGIC LIMITED	Jul 31, 1997	Jul 31, 1997

What are the latest accounts for CHARLES TAYLOR ADMINISTRATION SERVICES 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 CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Registration of charge 034130400008, created on Apr 11, 2025	84 pages	MR01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Aug 13, 2024	Appointment of Mr Duncan Hunter as a director on Aug 13, 2024	2 pages	AP01

Jun 21, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

May 13, 2024	Part of the property or undertaking has been released from charge 034130400007	1 pages	MR05

May 02, 2024	Appointment of Alison Black as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024	1 pages	TM01

Jan 16, 2024	Termination of appointment of Thomas Damian Ely as a director on Dec 31, 2023	1 pages	TM01

Nov 14, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 10, 2023	Director's details changed for Chantel Athlene Garfield on Oct 09, 2023	2 pages	CH01

Oct 10, 2023	Secretary's details changed for Mrs Chisom Onita on Oct 09, 2023	1 pages	CH03

Oct 09, 2023	Change of details for Taylor Risk Solutions Limited as a person with significant control on Oct 09, 2023	2 pages	PSC05

Oct 09, 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 Oct 09, 2023	1 pages	AD01

Jun 30, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 26, 2021	Registration of charge 034130400007, created on Jul 22, 2021	85 pages	MR01

Jul 22, 2021	Satisfaction of charge 034130400006 in full	1 pages	MR04

Jun 21, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 02, 2020	Termination of appointment of Mark William Keogh as a director on Dec 01, 2020	1 pages	TM01

Dec 02, 2020	Appointment of Chantel Garfield as a director on Dec 01, 2020	2 pages	AP01

View All Filings

Who are the officers of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ONITA, Chisom Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	Jul 01, 2020		Secretary	Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom				271425540001
BLACK, Alison Helen Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	May 01, 2024		Director	Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	British	1971-10	322662660001
HUNTER, Duncan Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	Aug 13, 2024		Director	Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	British	1973-4	322662700001
ABSALOM, Gerard 12-13 Essex Street WC2R 3AA London Standard House	Apr 21, 2017	May 18, 2017	Secretary	12-13 Essex Street WC2R 3AA London Standard House				230490080001
BIRD, Robert Arthur 14 Coulsdon Rise CR5 2SA Coulsdon Surrey	Oct 14, 1998	Jun 22, 2012	Secretary	14 Coulsdon Rise CR5 2SA Coulsdon Surrey		British		23723280001
BRAMALL, Helen Mary 12-13 Essex Street WC2R 3AA London Standard House England	Jun 22, 2012	Dec 31, 2012	Secretary	12-13 Essex Street WC2R 3AA London Standard House England				170107530001
DAVISON, Robert 21 Mincing Lane EC3R 7AG London The Minster Building England	Dec 01, 2018	Jul 01, 2020	Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England				253266890001
LANCHESTER, David James 12-13 Essex Street WC2R 3AA London Standard House England	Jan 09, 2013	Apr 21, 2017	Secretary	12-13 Essex Street WC2R 3AA London Standard House England				174894930001
LLEWELLYN, Anthony Darlands Drive EN5 2DF Barnet 60 England	May 18, 2017	Aug 17, 2017	Secretary	Darlands Drive EN5 2DF Barnet 60 England				233292000001
MORGAN, Susan Diane 21 Mincing Lane EC3R 7AG London The Minster Building England	Aug 17, 2017	Dec 01, 2018	Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England				237737120001
LAWSTORE LIMITED 31 Warwick Square SW1V 2AF London	Aug 28, 1997	Oct 14, 1998	Secretary	31 Warwick Square SW1V 2AF London				45735050001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 31, 1997	Aug 28, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CLARKE, Stephen Andrew 6 Esmond Road Chiswick W4 1JQ London	Aug 04, 2003	Mar 11, 2005	Director	6 Esmond Road Chiswick W4 1JQ London	England	British	1954-8	42862450003
COLE, Douglas Andrew 7 Lake Road TN4 8XT Tunbridge Wells Kent	Oct 14, 1998	Sep 15, 2000	Director	7 Lake Road TN4 8XT Tunbridge Wells Kent		British	1945-6	38310860002
DHIR, Kapil 12-13 Essex Street WC2R 3AA London Standard House England	May 24, 2013	Mar 12, 2015	Director	12-13 Essex Street WC2R 3AA London Standard House England	United Kingdom	British	1968-12	178748160001
ELY, Thomas Damian Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	Oct 31, 2005	Dec 31, 2023	Director	Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	England	British	1964-11	59348270003
FITZSIMONS, George William 12-13 Essex Street WC2R 3AA London Standard House England	Oct 31, 2005	Oct 31, 2012	Director	12-13 Essex Street WC2R 3AA London Standard House England	United Kingdom	British	1962-10	105693390001
GARFIELD, Chantel Athlene Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	Dec 01, 2020	May 01, 2024	Director	Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom	England	British	1980-1	277038300001
GOODHILL, Leonard 32 The Mount Noak Hill RM3 7LJ Romford Essex	Aug 28, 1997	Dec 24, 2003	Director	32 The Mount Noak Hill RM3 7LJ Romford Essex		British	1943-9	3325290002
GROOM, Alistair John 12-13 Essex Street WC2R 3AA London Standard House England	Mar 31, 2010	Feb 28, 2014	Director	12-13 Essex Street WC2R 3AA London Standard House England	England	British	1953-3	38168820003
GROSE, Jeremy Paul 21 Mincing Lane EC3R 7AG London The Minster Building England	Feb 28, 2014	Jul 31, 2020	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1964-11	125693140001
HARVEY, Michael Dennis Robin Hood Barn Finchingfield Road CO9 4NJ Stanbourne Essex	Aug 28, 1997	Sep 16, 1998	Director	Robin Hood Barn Finchingfield Road CO9 4NJ Stanbourne Essex	United Kingdom	British	1950-4	102373020001
KEANE, Ivan John 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 07, 2005	Jul 31, 2020	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1963-3	65092840002
KEOGH, Mark William 21 Mincing Lane EC3R 7AG London The Minster Building England	Nov 05, 2014	Dec 01, 2020	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	Irish	1961-8	62140690001
MAROCK, David Gideon 12-13 Essex Street WC2R 3AA London Standard House England	May 24, 2013	Sep 23, 2016	Director	12-13 Essex Street WC2R 3AA London Standard House England	United Kingdom	British	1970-11	136189130001
MATTHEWS, John Stephen 12-13 Essex Street WC2R 3AA London Standard House England	Oct 14, 1998	May 03, 2013	Director	12-13 Essex Street WC2R 3AA London Standard House England	England	British	1960-1	45883160003
MIZZI, Stephanie Ann 12-13 Essex Street WC2R 3AA London Standard House England	May 24, 2013	Jul 17, 2015	Director	12-13 Essex Street WC2R 3AA London Standard House England	United Kingdom	British	1964-3	178679200001
OLIVER, Clive Stuart Landells Road SE22 9PN London 173	Mar 31, 2010	Mar 23, 2012	Director	Landells Road SE22 9PN London 173	United Kingdom	British	1969-9	139678150001
ROWE, John Stephen Martin Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	Mar 11, 2005	Jun 30, 2011	Director	Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	United Kingdom	British	1951-10	35883210001
SOSO, Tito Marzio 12-13 Essex Street WC2R 3AA London Standard House England	May 24, 2013	May 22, 2014	Director	12-13 Essex Street WC2R 3AA London Standard House England	United Kingdom	Italian	1967-1	175447860001
WILLIAMS, Nicholas David Douglas 11 Bramerton Street SW3 5JS London	Oct 14, 1998	Feb 28, 2005	Director	11 Bramerton Street SW3 5JS London		British	1955-2	51954640001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 31, 1997	Aug 28, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Risk Solutions Limited

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7BB London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	England And Wales
Registration Number	02457652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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