UKBizDB.co.uk

CHARLES TAYLOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Taylor Holdings Limited. The company was founded 30 years ago and was given the registration number 03012501. 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 70100 - Activities of head offices.

Company Information

Name:CHARLES TAYLOR HOLDINGS LIMITED
Company Number:03012501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Corporate Secretary31 January 2011Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director01 December 2020Active
14 Coulsdon Rise, Coulsdon, CR5 2SA

Secretary31 January 2002Active
14 Coulsdon Rise, Coulsdon, CR5 2SA

Secretary17 January 1995Active
Moors House, Hook Norton, Banbury, OX15 5LS

Secretary22 December 1995Active
5 Deben Road, Colchester, CO4 3UZ

Director19 March 1998Active
Standard House, 12-13 Essex Street, London, England, WC2R 3AA

Director31 October 2005Active
The Pippins, Hyde End Lane, Brimpton Nr Reading, RG7 4TH

Director19 March 1998Active
Standard House, 12-13 Essex Street, London, England, WC2R 3AA

Director31 October 2005Active
Standard House, 12-13 Essex Street, London, England, WC2R 3AA

Director12 August 1996Active
The House In The Woods, Willey Broom Lane, Chaldon, CR3 5BD

Director12 August 1996Active
Fitzjohns, Great Canfield, Dunmow, CM6 1JZ

Director12 August 1996Active
The Old Orchard Stony Lane, Little Kingshill, Great Missenden, HP16 0DS

Director12 August 1996Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director16 July 2012Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director29 January 2016Active
Standard House, 12-13 Essex Street, London, England, WC2R 3AA

Director12 August 1996Active
Owthorpe House, Hatmill Lane, Brenchley, TN12 7AE

Director19 March 1998Active
27 Fife Road, East Sheen, London, SW14 7EJ

Director12 August 1996Active
Standard House, 12-13 Essex Street, London, England, WC2R 3AA

Director19 March 1998Active
Ixworth Abbey, Ixworth, Bury St Edmunds, IP31 2HQ

Director17 January 1995Active
Moors House, Hook Norton, Banbury, OX15 5LS

Director17 January 1995Active
11 Bramerton Street, London, SW3 5JS

Director19 March 1998Active

People with Significant Control

Charles Taylor 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.