CHARLES TAYLOR & CO. LIMITED
Non-Trading
General Information
NAME
CHARLES TAYLOR & CO. LIMITED
COMPANY NUMBER
02561548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
22/11/1990
(34years old)
WEBSITE
www.charlestaylorconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1990
01/05/1991
LIZCOAT LIMITED
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
Standard House
12-13 Essex Street
London
WC2R 3AA
Telephone: 33208888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES TAYLOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES TAYLOR & CO. LIMITED | Non-Trading | View Report |
| CHARLES TAYLOR PALMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Duncan Hunter (932266270) Appointed |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES TAYLOR & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
31/12/2023 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/12/2023 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/11/1992 - 26/04/2006 (13 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/11/1992 - 16/12/1997 (5years) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Duncan Hunter (932266270) Appointed |
| 11/01/2024 | Thomas Damian Ely (905934827) has left the board |
| 11/01/2024 | New Board Member Duncan Hunter (924498281) Appointed |
| 18/11/2023 | New Accounts filed |
| 24/05/2023 | Kara Louise Griffiths (927723722) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 06/09/2021 | New Board Member Thomas Damian Ely (905934827) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Kara Louise Griffiths (927723722) Appointed |
| 16/01/2021 | New Accounts filed |
| 21/08/2020 | Nicholas Duncan Jelley (924101460) has left the board |
| 21/08/2020 | James Christopher Lewis Bean (920586566) has left the board |
| 21/08/2020 | Jeremy Paul Grose (912569314) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Ivan John Keane (906509284) has left the board |
| 16/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 13/12/2017 | Mark William Keogh (906214069) has left the board |
| 13/12/2017 | New Board Member Nicholas Duncan Jelley (924101460) Appointed |
| 14/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Board Member James Christopher Lewis Bean (920586566) Appointed |
| 02/02/2016 | Thomas Damian Ely (905934827) has left the board |
| 02/02/2016 | Thomas Damian Ely (905934827) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915757373) has left the board |
| 09/07/2015 | Martin John Fone (908461319) has left the board |
| 07/07/2015 | Christian Heath Schirmer (918381199) has left the board |
| 09/06/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member William James Robinson (919616257) Appointed |
| 24/03/2015 | Kapil Dhir (917874816) has left the board |
| 24/03/2015 | New Accounts filed |
| 23/07/2014 | New Board Member Mark William Keogh (906214069) Appointed |
| 28/05/2014 | Tito Marzio Soso (917544786) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Jeremy Paul Grose (912569314) Appointed |
| 05/03/2014 | Alistair John Groom (903816882) has left the board |
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