CHARLES TAYLOR LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR LIMITED
COMPANY NUMBER
03194476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1996
(28 years and 6 months old)
WEBSITE
http://www.charlestaylorconsulting.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2012
31/01/2020
CHARLES TAYLOR PLC
View all previous names
LONDON
EC3R 7BB
Telephone: 02033208888
TPS: No
St Nicholas House
Old Churchyard
Liverpool
Merseyside
L2 8TX
Hamilton House Kings Road
Haslemere
Surrey
GU27 2QA
2 Minster Court
LONDON
EC3R 7BB
Telephone: 33208888
3rd Floor Mansell Court
69 Mansell Street
London
E1 8AN
Funtington Park
Cheesmans Lane
Funtington
Chichester, West Sussex
PO18 8UE
Telephone: 219600
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 |
|---|---|---|
| JEWEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHARLES TAYLOR LIMITED | Active - Accounts Filed | View Report |
| AXIOM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | Jason Scott Barg (926233142) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR 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 |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 38 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | Jason Scott Barg (926233142) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Roumiana Zlateva (929317248) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/07/2020 | Robert Davison (925408596) has left the board |
| 03/07/2020 | New Company Secretary Chisom Onita (927143093) Appointed |
| 22/06/2020 | New Board Member Robert Brown (927093752) Appointed |
| 18/06/2020 | New Board Member Jason Barg (927085688) Appointed |
| 18/06/2020 | New Board Member Spencer Hoffman (927085689) Appointed |
| 12/06/2020 | New Board Member Edward George Creasy (901159407) Appointed |
| 12/06/2020 | New Board Member Tamer Ozmen (909368937) Appointed |
| 30/04/2020 | David Gideon Marock (913618913) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Edward George Creasy (901159407) has left the board |
| 23/01/2020 | Paul William Hewitt (916375945) has left the board |
| 23/01/2020 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 23/01/2020 | Tamer Ozmen (909368937) has left the board |
| 23/01/2020 | Gill Rider (916621872) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Ivan John Keane (906509284) has left the board |
| 11/01/2019 | New Company Secretary Robert Davison (925408596) Appointed |
| 03/07/2018 | New Accounts filed |
| 13/04/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Tamer Ozmen (909368937) Appointed |
| 09/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | Joseph Garland Roach Iii (904829363) has left the board |
| 05/12/2016 | David Kenneth Watson (903231616) has left the board |
| 29/11/2016 | New Board Member Paul William Hewitt (916375945) Appointed |
| 29/11/2016 | Paul William Hewitt (921886209) has left the board |
| 22/11/2016 | New Board Member Paul William Hewitt (921886209) Appointed |
| 29/05/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 03/09/2015 | Rupert Hugo Wynne Robson (900972739) has left the board |
| 03/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 13/10/2014 | New Board Member Barnabas John Hurst-Bannister (903750499) Appointed |
| 08/10/2014 | Charles Julian Cazalet (903084196) has left the board |
| 04/07/2014 | New Accounts filed |
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