CHARLES TAYLOR BROKER SERVICES LIMITED
Overview
| Company Name | CHARLES TAYLOR BROKER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06430067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BROKER SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES TAYLOR BROKER 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 BROKER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM BROKER SERVICES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for CHARLES TAYLOR BROKER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHARLES TAYLOR BROKER SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 17, 2024 |
What are the latest filings for CHARLES TAYLOR BROKER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Savill on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr James Savill on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Charles Taylor Services Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Charles Taylor Services Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Taylor Insurance Services Limited as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Savill as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Mary Mulvihill as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Thomas Damian Ely as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of CHARLES TAYLOR BROKER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| SAVILL, James | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | 303381350002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| LAW, Stuart Peter | Secretary | 3 Oakwood Court Gordon Road E4 6BX London | British | 69991210001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BARILE, Luisa Carlotta | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 204402250001 | |||||||||
| BULLOCK, Gary Raymond | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 221280580001 | |||||||||
| CARD, Stephen | Director | Braintree Road Felsted CM6 3DR Dunmow Chantry Essex | United Kingdom | British | 149789570001 | |||||||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||||||
| ELY, Thomas Damian | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | 105693390001 | |||||||||
| FONE, Martin John | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 84613190001 | |||||||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 | |||||||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||||||
| HARDIE, Alistair John David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 194557210001 | |||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| MULVIHILL, Catherine Mary | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 241189050001 | |||||||||
| PEACHEY, Michael Edwin | Director | Cassel Avenue Branksome Park BH13 6JD Poole Sea Whispers 31 Dorset | England | British | 141493130001 | |||||||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||||||
| SCHIRMER, Christian Heath | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 183811990002 | |||||||||
| TAKHTAR, Manjit Singh | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 191006750001 |
Who are the persons with significant control of CHARLES TAYLOR BROKER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Taylor Services Limited | Jan 05, 2023 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Taylor Insurance Services Limited | Apr 06, 2016 | 21 Mincing Lane EC3R 7AG London The Minster Building England | Yes | ||||||||||
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Natures of Control
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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