CHARLES TAYLOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR HOLDINGS LIMITED
COMPANY NUMBER
03012501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1995
(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
15/08/1996
10/09/1996
CHARLES TAYLOR GROUP LIMITED
View all previous names
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 LIMITED | Active - Accounts Filed | View Report |
| CHARLES TAYLOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES TAYLOR & CO. LIMITED | Non-Trading | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR HOLDINGS 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 10 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/01/1995 - 30/06/2011 (16 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Director: 17/01/1995 - Present (29 years and 11 months) Secretary: 22/12/1995 - Present (29years) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
12/08/1996 - Present (28 years and 4 months) 12/08/1996 - Present (28 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 11 |
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 Duncan Hunter (932266270) 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 |
| 13/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | Ivan John Keane (906509284) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | Joseph Garland Roach Iii (904829363) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Mark William Keogh (906214069) Appointed |
| 02/02/2016 | Thomas Damian Ely (905934827) has left the board |
| 02/02/2016 | Thomas Damian Ely (905934827) has left the board |
| 02/02/2016 | New Board Member Mark William Keogh (906214069) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915757550) 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 |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 05/03/2014 | Alistair John Groom (903816882) has left the board |
| 22/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/05/2013 | John Stephen Matthews (904588316) has left the board |
| 06/11/2012 | George William Fitzsimons (910569339) has left the board |
| 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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