CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
03413040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
31/07/1997
(27 years and 3 months old)
WEBSITE
www.ctplc.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/1997
18/12/2001
AMBERMAGIC LIMITED
LONDON
EC3R 7BB
Telephone: 08438162278
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 8162278
Credit Risk Overview
Want to learn more about CHARLES TAYLOR ADMINISTRATION SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Appointment of director (AP01) | officers | |
| 21/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR RISK SOLUTIONS LIMITED | Non-Trading | View Report |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Duncan Hunter (932266270) Appointed |
| 16/08/2024 | New Board Member Duncan Hunter (932266270) Appointed |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
31/07/1997 - Present (27 years and 3 months) 31/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Appointment of director (AP01) | officers | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/05/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Change of secretary’s details (CH03) | officers | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 09/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 02/01/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Termination of appointment of director (TM01) | officers | |
| 02/12/2020 | Appointment of director (AP01) | officers | |
| 18/08/2020 | Termination of appointment of director (TM01) | officers | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2020 | Appointment of secretary (AP03) | officers | |
| 19/06/2020 | Confirmation Statement (CS01) | other | |
| 02/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 07/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2018 | Appointment of secretary (AP03) | officers | |
| 31/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/06/2018 | Confirmation Statement (CS01) | other | |
| 11/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2017 | Appointment of secretary (AP03) | officers | |
| 11/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Appointment of secretary (AP03) | officers | |
| 12/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/05/2017 | Appointment of secretary (AP03) | officers | |
| 01/12/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/09/2016 | Termination of appointment of director (TM01) | officers | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Annual Accounts. (AA) | accounts | |
| 02/02/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 08/01/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 08/01/2016 | No description (RESOLUTIONS) | other | |
| 08/01/2016 | No description (RESOLUTIONS) | other | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/11/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/07/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Termination of appointment of director (TM01) | officers | |
| 07/03/2014 | Appointment of director (AP01) | officers | |
| 03/03/2014 | Termination of appointment of director (TM01) | officers | |
| 19/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 09/05/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Appointment of secretary (AP03) | officers | |
| 31/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | Change of director’s details (CH01) | officers | |
| 31/07/2012 | Change of director’s details (CH01) | officers | |
| 31/07/2012 | Change of director’s details (CH01) | officers | |
| 31/07/2012 | Change of director’s details (CH01) | officers | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Change of director’s details (CH01) | officers | |
| 22/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2012 | Appointment of secretary (AP03) | officers | |
| 12/04/2012 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2011 | Annual Return (AR01) | returns | |
| 30/06/2011 | Termination of appointment of director (TM01) | officers | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 17/08/2010 | Annual Accounts. (AA) | accounts | |
| 13/05/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 06/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Register of members. (353) | miscellaneous | |
| 30/04/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 10/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/02/2009 | No description (RESOLUTIONS) | other | |
| 20/08/2008 | No description (RESOLUTIONS) | other | |
| 23/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/05/2008 | Annual Return. (363A) | returns | |
| 01/04/2008 | Annual Accounts. (AA) | accounts | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Annual Return. (363A) | returns | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 15/05/2006 | Annual Return. (363A) | returns | |
| 06/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2005 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Duncan Hunter (932266270) Appointed |
| 16/08/2024 | New Board Member Duncan Hunter (932266270) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 06/05/2024 | New Board Member Alison Black (932266266) Appointed |
| 18/01/2024 | Thomas Damian Ely (905934827) has left the board |
| 18/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | Jeremy Paul Grose (912569314) has left the board |
| 05/08/2020 | Ivan John Keane (906509284) has left the board |
| 06/07/2020 | Robert Davison (925326689) has left the board |
| 03/07/2020 | New Company Secretary Chisom Onita (927142554) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Company Secretary Robert Davison (925326689) Appointed |
| 11/12/2018 | Susan Diane Morgan (923773712) has left the board |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 13/09/2017 | New Company Secretary Susan Diane Morgan (923773712) Appointed |
| 13/09/2017 | Anthony Llewellyn (923329200) has left the board |
| 30/06/2017 | New Annual Return filed |
| 14/06/2017 | Gerard Absalom (923049008) has left the board |
| 14/06/2017 | New Company Secretary Anthony Llewellyn (923329200) Appointed |
| 04/05/2017 | New Company Secretary Gerard Absalom (923049008) Appointed |
| 04/05/2017 | David James Lanchester (917489493) has left the board |
| 04/05/2017 | David Gideon Marock (913618913) has left the board |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 22/07/2015 | Stephanie Ann Mizzi (917867920) has left the board |
| 07/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 24/03/2015 | Kapil Dhir (917874816) has left the board |
| 10/11/2014 | New Board Member Mark William Keogh (906214069) Appointed |
| 10/11/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 28/05/2014 | Tito Marzio Soso (917544786) has left the board |
| 12/03/2014 | New Board Member Jeremy Paul Grose (912569314) Appointed |
| 05/03/2014 | Alistair John Groom (903816882) has left the board |
| 11/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
