Company Profile
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Large EnterpriseCharles Taylor Wessex Limited
08465560•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7BB
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Incorporated
28/03/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Taylor Wessex Limited (08465560) is a private limited with share capital incorporated on 28/03/2013 (13 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
Large Enterprise
Incorporated 28/03/2013
EC3R7BB
Financial Overview
Total Assets
£79.83M
Liabilities
£68.52M
Net Assets
£11.31M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
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:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
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:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Legacy
Category:Capital
Date:31-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2019
Legacy
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
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:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
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:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Incorporation Company
Category:Incorporation
Date:28-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
The Minster Building, 21 Mincing Lane, London, EC3R7AG
2 Minster Court, London, EC3R7BBRegistered
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