CHARLES TAYLOR VESTA LIMITED

Overview

Company Name	CHARLES TAYLOR VESTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09315119
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2014

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 VESTA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHARLES TAYLOR VESTA LIMITED located?

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

What are the latest accounts for CHARLES TAYLOR VESTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CHARLES TAYLOR VESTA LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 02, 2024	Appointment of Christopher Charles Hearne 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

Dec 15, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

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

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

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

Oct 09, 2023	Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023	1 pages	CH04

Dec 16, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 02, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Appointment of Chantel Garfield as a director on Dec 01, 2020	2 pages	AP01

Dec 03, 2020	Termination of appointment of Mark William Keogh as a director on Dec 01, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Ivan John Keane as a director on Jul 31, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 12, 2018	Secretary's details changed for Charles Taylor Administration Services Limited on Apr 11, 2018	1 pages	CH04

View All Filings

Who are the officers of CHARLES TAYLOR VESTA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Nov 17, 2014

Secretary

Minster Court

Mincing Lane

EC3R 7BB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03413040

157558200001

HEARNE, Christopher Charles

May 01, 2024

Director

Minster Court

Mincing Lane

EC3R 7BB London

United Kingdom

British

1981-12

Solicitor

286724470001

ELY, Thomas Damian

Nov 17, 2014

Jan 29, 2016

Director

Essex Street

WC2R 3AA London

Standard House 12-13

England

British

1964-11

Insurance Manager

59348270003

GARFIELD, Chantel Athlene

Dec 01, 2020

May 01, 2024

Director

Minster Court

Mincing Lane

EC3R 7BB London

United Kingdom

British

1980-1

Chief Financial Officer

277038300001

KEANE, Ivan John

Nov 17, 2014

Jul 31, 2020

Director

21 Mincing Lane

EC3R 7AG London

The Minster Building

England

British

1963-3

Insurance Manager/Solicitor

65092840002

KEOGH, Mark William

Dec 11, 2014

Dec 01, 2020

Director

21 Mincing Lane

EC3R 7AG London

The Minster Building

England

Irish

1961-8

Chartered Accountant

62140690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Taylor Overseas Limited

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7BB London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	02992268

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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