Taylor Clark Limited

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Taylor Clark Limited

00340727•Private Limited With Share Capital

20 York Street, London, W1U6PU
Website441412211707

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Incorporated

27/05/1938

Company Age

87 years

Directors

6

Employees

6

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Taylor Clark Limited (00340727) is a private limited with share capital incorporated on 27/05/1938 (87 years old) and registered in london, W1U6PU. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 27/05/1938
W1U6PU
6 employees

Financial Overview

Total Assets

£194.26M

Liabilities

£9.79M

Net Assets

£184.47M

Cash

£18.20M

Key Metrics

6

Employees

6

Directors

19

Shareholders

Board of Directors

5
R
richard bennison
director
A
andrew robert clark
director
C
caroline elizabeth madelin
director
B
briony jane wilson
director
G
graeme snowdon coulthard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Resolution
Category:Resolution
Date:19-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:18-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Capital Cancellation Shares
Category:Capital
Date:08-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Capital Cancellation Shares
Category:Capital
Date:08-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Capital
Date:22-01-2009
Memorandum Articles
Category:Incorporation
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:03-10-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-09-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:26-09-2007
Legacy
Category:Reregistration
Date:26-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

20 York Street, London, W1U6PURegistered

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Contact

441412211707
taylorclarke.co.uk
20 York Street, London, W1U6PU