CHARLES TAYLOR WARWICK LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR WARWICK LIMITED
COMPANY NUMBER
08465475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
www.ctplc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7BB
Telephone: 02033208888
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
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 WILTON INC | N/A | N/A |
| CHARLES TAYLOR WARWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 06/05/2024 | New Board Member Conor Samuel Bagnall (927737595) Appointed |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR WARWICK 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 WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR WARWICK 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 |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 7 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 |
|
28/03/2013 - 22/05/2014 (1 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/03/2013 - Present (11 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
28/03/2013 - Present (11 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 55 |
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 |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 06/05/2024 | New Board Member Conor Samuel Bagnall (927737595) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/08/2020 | Ivan John Keane (906509284) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return 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 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (917702105) has left the board |
| 14/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/05/2014 | Tito Marzio Soso (917544786) has left the board |
| 08/04/2014 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 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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