Charles Taylor Administration Services Limited

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Charles Taylor Administration Services Limited

03413040•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7BB
Website08438162278

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Incorporated

31/07/1997

Company Age

28 years

Directors

3

Employees

128

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Charles Taylor Administration Services Limited (03413040) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in london, EC3R7BB. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 31/07/1997
EC3R7BB
128 employees

Financial Overview

Total Assets

£585.44M

Liabilities

£581.68M

Net Assets

£3.76M

Turnover

£18.82M

Cash

£4.23M

Key Metrics

128

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alison helen black
director
D
duncan hunter
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Auditors Resignation Company
Category:Auditors
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2016
Legacy
Category:Capital
Date:08-01-2016
Legacy
Category:Insolvency
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months43

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7BBRegistered
The Minster Building, 21 Mincing Lane, London, EC3R7AG

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Contact

08438162278
www.ctplc.com
2 Minster Court, Mincing Lane, London, EC3R7BB