This company is commonly known as Charles Taylor Adjusting Limited. The company was founded 38 years ago and was given the registration number 01994696. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARLES TAYLOR ADJUSTING LIMITED |
|---|---|---|
| Company Number | : | 01994696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Corporate Secretary | 24 January 2011 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 01 December 2020 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 31 December 2023 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 31 December 2023 | Active |
| Flat 20b, 20 The Barons, Twickenham, TW1 2AP | Secretary | 01 December 1993 | Active |
| 14 Coulsdon Rise, Coulsdon, CR5 2SA | Secretary | 04 March 1998 | Active |
| 105b Tranmere Road, Earlsfield, London, SW18 3QP | Secretary | 06 November 1995 | Active |
| 19 Belsize Road, London, NW6 4RX | Secretary | 21 February 2007 | Active |
| Emperor House 35 Vine Street, London, EC3N 2RH | Secretary | - | Active |
| 14 Giles Coppice, Dulwich, London, SE19 1XF | Director | 16 March 1994 | Active |
| The Grange Church Lane, London Thorpe, Grantham, NG31 9RX | Director | - | Active |
| 97 Wimbledon Park Road, Southfields, London, SW18 5TT | Director | - | Active |
| 17 Shenfield Crescent, Brentwood, CM15 8BN | Director | 09 July 2004 | Active |
| Standard House, 12-13 Essex Street, London, WC2R 3AA | Director | 24 May 2013 | Active |
| 6 Esmond Road, Chiswick, London, W4 1JQ | Director | 11 March 2003 | Active |
| 7 Lake Road, Tunbridge Wells, TN4 8XT | Director | 16 March 1994 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 29 February 2016 | Active |
| Everards, Sewards End, Saffron Walden, CB10 2LF | Director | 11 March 2003 | Active |
| Standard House, 12-13 Essex Street, London, WC2R 3AA | Director | 24 May 2013 | Active |
| 118 Marshall Road, Rainham, Gillingham, ME8 0AN | Director | 11 March 2003 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 18 August 2006 | Active |
| Standard House, 12-13 Essex Street, London, WC2R 3AA | Director | 23 March 2012 | Active |
| 30 Barrowfield, Cuckfield, Haywards Heath, RH17 5ER | Director | 26 April 2006 | Active |
| The Old Rectory, Fringford, Bicester, OX6 9DX | Director | - | Active |
| 19807, Maple Close Houston, Texas 77094, | Director | 11 March 2003 | Active |
| 20 Lowdells Close, East Grinstead, RH19 2HB | Director | 11 March 2003 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 16 July 2012 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 05 November 2014 | Active |
| Holck Winterfedts Alle 7, Dk-2900 Helleryp, Denmark, | Director | 14 September 1994 | Active |
| Bullington End Farm, Bullington End, Buckinghamshire, MK19 7BQ | Director | 11 March 2003 | Active |
| 1535 Oxford, Houston, Usa, | Director | 16 March 1994 | Active |
| Standard House, 12-13 Essex Street, London, WC2R 3AA | Director | 24 May 2013 | Active |
| The White House, Headley Common Road, Headley, KT18 6NR | Director | 11 March 2003 | Active |
| Willows, Guildford Lodge Drive, East Horsley, KT24 6RJ | Director | 21 February 2007 | Active |
| Willows, Guildford Lodge Drive, East Horsley, KT24 6RJ | Director | 17 June 2004 | Active |
| The Richards Hogg Lindley Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-08 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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