Charles Taylor Limited

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Large Enterprise

Charles Taylor Limited

03194476•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7BB
02033208888

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Incorporated

03/05/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Taylor Limited (03194476) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, EC3R7BB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/05/1996
EC3R7BB

Financial Overview

Total Assets

£788.38M

Liabilities

£627.48M

Net Assets

£160.89M

Cash

£2.39M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
edward george creasy
director
R
robert iain cameron brown
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2024
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 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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:31-01-2020
Court Order
Category:Miscellaneous
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Memorandum Articles
Category:Incorporation
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:08-06-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

2 Minster Court, London, EC3R7BBRegistered
Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO188UE
3Rd Floor Mansell Court, 69 Mansell Street, London, E18AN
Hamilton House Kings Road, Haslemere, Surrey, GU272QA
St Nicholas House, Old Churchyard, Liverpool, Merseyside, L28TX

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Contact

02033208888
2 Minster Court, Mincing Lane, London, EC3R7BB