Charles Taylor Holdings Limited

DataGardener
live
Micro

Charles Taylor Holdings Limited

03012501•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7BB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Charles Taylor Holdings Limited (03012501) is a private limited with share capital incorporated on 17/01/1995 (31 years old) and registered in london, EC3R7BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/01/1995
EC3R7BB

Financial Overview

Total Assets

£67.35M

Liabilities

£66.31M

Net Assets

£1.04M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
duncan hunter
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
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:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director 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
Change Corporate Secretary Company With Change Date
Category:Officers
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Auditors Resignation Company
Category:Auditors
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:10-03-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Resolution
Category:Resolution
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:08-02-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7BBRegistered
Standard House 12-13, Essex Street, London, WC2R3AA

Related Companies

9
arriva london south limited
live
arriva london north limited
live
charles taylor & co. limited
live
axiom holdings limited
live
the richards hogg lindley group limited
live
taylor risk solutions limited
live
arriva passenger services pension trustees limited
live
charles taylor wessex limited
live
charles taylor administration services limited
live

Contact

2 Minster Court, Mincing Lane, London, EC3R7BB