CHARLES TAYLOR OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR OVERSEAS LIMITED
COMPANY NUMBER
02992268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1994
(29 years and 11 months old)
WEBSITE
http://ctplc.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1994
17/01/1995
IRONFLAME LIMITED
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
Standard House 12-13
Essex Street
London
WC2R 3AA
Telephone: 480333
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CHARLES TAYLOR VESTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR OVERSEAS 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 |
|
01/05/2024 - Present (6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/1994 - Present (29 years and 11 months) 18/11/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
18/11/1994 - Present (29 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
18/11/1994 - Present (29 years and 11 months) 18/11/1994 - Present (29 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 06/05/2024 | New Board Member Conor Samuel Bagnall (927737595) Appointed |
| 18/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | Ivan John Keane (906509284) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 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 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915757568) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Mark William Keogh (906214069) Appointed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 28/05/2014 | Tito Marzio Soso (917544786) has left the board |
| 22/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Tito Marzio Soso (917544786) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | John Stephen Matthews (904588316) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Chantel Garfield (927703830) Appointed |
| 19/01/1970 | New Accounts filed |
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