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Home > England & Wales Companies > CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Information for

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
03413040
Private Limited Company
Active

Company Overview

About Charles Taylor Administration Services Ltd
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". Charles Taylor Administration Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R
 
Filing Information
Company Number 03413040
Company ID Number 03413040
Date formed 1997-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB577566485  
Last Datalog update: 2024-11-05 17:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
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Company Officers of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANE MORGAN
 Company Secretary 2017-08-17
THOMAS DAMIAN ELY
 Director 2005-10-31
JEREMY PAUL GROSE
 Director 2014-02-28
IVAN JOHN KEANE
 Director 2005-04-07
MARK WILLIAM KEOGH
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LLEWELLYN
 Company Secretary 2017-05-18 2017-08-17
GERARD ABSALOM
 Company Secretary 2017-04-21 2017-05-18
DAVID JAMES LANCHESTER
 Company Secretary 2013-01-09 2017-04-21
DAVID GIDEON MAROCK
 Director 2013-05-24 2016-09-23
STEPHANIE ANN MIZZI
 Director 2013-05-24 2015-07-17
KAPIL DHIR
 Director 2013-05-24 2015-03-12
TITO MARZIO SOSO
 Director 2013-05-24 2014-05-22
ALISTAIR JOHN GROOM
 Director 2010-03-31 2014-02-28
JOHN STEPHEN MATTHEWS
 Director 1998-10-14 2013-05-03
HELEN MARY BRAMALL
 Company Secretary 2012-06-22 2012-12-31
GEORGE WILLIAM FITZSIMONS
 Director 2005-10-31 2012-10-31
ROBERT ARTHUR BIRD
 Company Secretary 1998-10-14 2012-06-22
CLIVE STUART OLIVER
 Director 2010-03-31 2012-03-23
JOHN STEPHEN MARTIN ROWE
 Director 2005-03-11 2011-06-30
STEPHEN ANDREW CLARKE
 Director 2003-08-04 2005-03-11
NICHOLAS DAVID DOUGLAS WILLIAMS
 Director 1998-10-14 2005-02-28
LEONARD GOODHILL
 Director 1997-08-28 2003-12-24
DOUGLAS ANDREW COLE
 Director 1998-10-14 2000-09-15
LAWSTORE LIMITED
 Company Secretary 1997-08-28 1998-10-14
MICHAEL DENNIS HARVEY
 Director 1997-08-28 1998-09-16
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-07-31 1997-08-28
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-07-31 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAMIAN ELY CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED Director 2016-09-27 CURRENT 1988-11-28 Active
THOMAS DAMIAN ELY KLA HOLDINGS LIMITED Director 2016-01-28 CURRENT 2005-11-02 Active
THOMAS DAMIAN ELY ALMOND TWO LIMITED Director 2015-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
THOMAS DAMIAN ELY PREMIA CORPORATE NAME (2) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
THOMAS DAMIAN ELY AXIOM FINANCING LIMITED Director 2014-01-31 CURRENT 2004-03-15 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR (BERMUDA) LTD. Director 2013-09-24 CURRENT 2005-06-22 Converted / Closed
THOMAS DAMIAN ELY CHARLES TAYLOR MERLIN LIMITED Director 2013-09-24 CURRENT 2005-06-22 Converted / Closed
THOMAS DAMIAN ELY CHARLES TAYLOR (HAMILTON) LTD. Director 2013-09-24 CURRENT 2005-06-22 Active
THOMAS DAMIAN ELY TAYLOR RISK CONSULTING LIMITED Director 2013-05-30 CURRENT 1990-08-29 Dissolved 2014-01-07
THOMAS DAMIAN ELY CHARLES TAYLOR HOLDINGS B.V. Director 2012-04-26 CURRENT 2012-03-30 Active
THOMAS DAMIAN ELY FARWAY LIMITED Director 2012-03-23 CURRENT 2002-01-10 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL GROUP LIMITED Director 2012-03-23 CURRENT 2002-04-04 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL INSURANCE SERVICES LIMITED Director 2012-03-23 CURRENT 1998-12-10 Dissolved 2015-06-16
THOMAS DAMIAN ELY LCL SERVICES LIMITED Director 2012-03-23 CURRENT 2002-01-09 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Director 2011-09-28 CURRENT 1997-08-06 Active
THOMAS DAMIAN ELY CHARLES TAYLOR BROKER SERVICES LIMITED Director 2009-05-07 CURRENT 2007-11-19 Active - Proposal to Strike off
THOMAS DAMIAN ELY RICHARDS HOGG OVERSEAS LIMITED Director 2009-02-10 CURRENT 1990-02-06 Dissolved 2015-06-16
THOMAS DAMIAN ELY LAD (AVIATION) LIMITED Director 2008-01-30 CURRENT 2000-06-16 Dissolved 2015-06-16
THOMAS DAMIAN ELY CHARLES TAYLOR CONSULTING LIMITED Director 2008-01-29 CURRENT 1988-04-06 Dissolved 2015-06-16
THOMAS DAMIAN ELY CTC AXIOM CONSULTING LIMITED Director 2007-10-17 CURRENT 2000-09-05 Dissolved 2014-01-07
THOMAS DAMIAN ELY CHARLES TAYLOR ADJUSTING LIMITED Director 2006-08-18 CURRENT 1986-03-03 Active
THOMAS DAMIAN ELY BATEMAN CHAPMAN (HOLDINGS) LIMITED Director 2006-01-16 CURRENT 1986-08-08 Dissolved 2016-01-19
THOMAS DAMIAN ELY CTC MANAGEMENT LIMITED Director 2005-10-31 CURRENT 1988-01-29 Dissolved 2015-06-16
THOMAS DAMIAN ELY THE RICHARDS HOGG LINDLEY GROUP LIMITED Director 2005-10-31 CURRENT 1988-04-11 Active
THOMAS DAMIAN ELY CHARLES TAYLOR LIMITED Director 2005-10-14 CURRENT 1996-05-03 Active
JEREMY PAUL GROSE THE STANDARD CLUB UK LTD Director 2016-01-27 CURRENT 1883-02-08 Active
JEREMY PAUL GROSE PEEK HOUSE MANAGEMENT LIMITED Director 2015-11-10 CURRENT 2005-05-24 Active
JEREMY PAUL GROSE THE STRIKE CLUB EUROPE LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
JEREMY PAUL GROSE PREMIA MANAGING AGENCY HOLDINGS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JEREMY PAUL GROSE PREMIA CORPORATE NAME (3) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JEREMY PAUL GROSE CHARLES TAYLOR & CO. LIMITED Director 2014-03-14 CURRENT 1990-11-22 Active
JEREMY PAUL GROSE CHARLES TAYLOR (BERMUDA) LTD. Director 2014-02-28 CURRENT 2005-06-22 Converted / Closed
JEREMY PAUL GROSE MARWELL COURT RESIDENTS ASSOCIATION LIMITED Director 2007-08-28 CURRENT 1986-04-21 Active
IVAN JOHN KEANE CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA CORPORATE TRUSTEE LIMITED Director 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
IVAN JOHN KEANE CEGA AIR AMBULANCE UK LIMITED Director 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA SOLUTIONS LIMITED Director 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA GROUP SERVICES LIMITED Director 2016-07-25 CURRENT 1977-03-17 Active
IVAN JOHN KEANE CEGA HOLDINGS LIMITED Director 2016-07-25 CURRENT 1973-06-07 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
IVAN JOHN KEANE TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
IVAN JOHN KEANE ALMOND TWO LIMITED Director 2015-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
IVAN JOHN KEANE PREMIA UK SERVICES COMPANY LIMITED Director 2015-05-22 CURRENT 2014-07-25 Active
IVAN JOHN KEANE PREMIA CORPORATE NAME (3) LIMITED Director 2015-01-22 CURRENT 2014-07-24 Active
IVAN JOHN KEANE CHARLES TAYLOR VESTA LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
IVAN JOHN KEANE PREMIA CORPORATE NAME (2) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
IVAN JOHN KEANE CHARLES TAYLOR & CO. LIMITED Director 2013-07-17 CURRENT 1990-11-22 Active
IVAN JOHN KEANE THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED Director 2013-05-28 CURRENT 1997-03-19 Dissolved 2013-10-08
IVAN JOHN KEANE CHARLES TAYLOR WESSEX LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR WARWICK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS B.V. Director 2012-10-31 CURRENT 2012-03-30 Active
IVAN JOHN KEANE CARDROW LIMITED Director 2012-10-31 CURRENT 2000-09-05 Active - Proposal to Strike off
IVAN JOHN KEANE CTC AXIOM CONSULTING LIMITED Director 2012-07-16 CURRENT 2000-09-05 Dissolved 2014-01-07
IVAN JOHN KEANE TAYLOR RISK CONSULTING LIMITED Director 2012-07-16 CURRENT 1990-08-29 Dissolved 2014-01-07
IVAN JOHN KEANE CTC MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1988-01-29 Dissolved 2015-06-16
IVAN JOHN KEANE FARWAY LIMITED Director 2012-07-16 CURRENT 2002-01-10 Dissolved 2015-06-16
IVAN JOHN KEANE LCL GROUP LIMITED Director 2012-07-16 CURRENT 2002-04-04 Dissolved 2015-06-16
IVAN JOHN KEANE LCL INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 1998-12-10 Dissolved 2015-06-16
IVAN JOHN KEANE AXIOM FINANCING LIMITED Director 2012-07-16 CURRENT 2004-03-15 Dissolved 2015-06-16
IVAN JOHN KEANE CHARLES TAYLOR CONSULTING LIMITED Director 2012-07-16 CURRENT 1988-04-06 Dissolved 2015-06-16
IVAN JOHN KEANE LAD (AVIATION) LIMITED Director 2012-07-16 CURRENT 2000-06-16 Dissolved 2015-06-16
IVAN JOHN KEANE RICHARDS HOGG OVERSEAS LIMITED Director 2012-07-16 CURRENT 1990-02-06 Dissolved 2015-06-16
IVAN JOHN KEANE LCL SERVICES LIMITED Director 2012-07-16 CURRENT 2002-01-09 Dissolved 2015-06-16
IVAN JOHN KEANE BATEMAN CHAPMAN (HOLDINGS) LIMITED Director 2012-07-16 CURRENT 1986-08-08 Dissolved 2016-01-19
IVAN JOHN KEANE SPECIALIST RISK UNDERWRITERS LIMITED Director 2012-07-16 CURRENT 1993-02-19 Dissolved 2016-12-13
IVAN JOHN KEANE QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1990-11-22 Dissolved 2017-02-07
IVAN JOHN KEANE CHARLES TAYLOR ADJUSTING LIMITED Director 2012-07-16 CURRENT 1986-03-03 Active
IVAN JOHN KEANE CHARLES TAYLOR OVERSEAS LIMITED Director 2012-07-16 CURRENT 1994-11-18 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS LIMITED Director 2012-07-16 CURRENT 1995-01-17 Active
IVAN JOHN KEANE CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Director 2012-07-16 CURRENT 1997-08-06 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 2000-08-17 Active
IVAN JOHN KEANE L C L ACQUISITIONS LIMITED Director 2012-07-16 CURRENT 2003-08-08 Active - Proposal to Strike off
IVAN JOHN KEANE METROWISE LIMITED Director 2012-07-16 CURRENT 2003-08-07 Active - Proposal to Strike off
IVAN JOHN KEANE AXIOM SERVICES LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active - Proposal to Strike off
IVAN JOHN KEANE AXIOM HOLDINGS LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active
IVAN JOHN KEANE THE RICHARDS HOGG LINDLEY GROUP LIMITED Director 2012-07-16 CURRENT 1988-04-11 Active
IVAN JOHN KEANE TAYLOR RISK SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1990-01-09 Active
IVAN JOHN KEANE BEIOK Director 2007-12-31 CURRENT 2002-04-18 Active
MARK WILLIAM KEOGH CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
MARK WILLIAM KEOGH QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1990-11-22 Dissolved 2017-02-07
MARK WILLIAM KEOGH CARDROW LIMITED Director 2016-01-29 CURRENT 2000-09-05 Active - Proposal to Strike off
MARK WILLIAM KEOGH CHARLES TAYLOR WESSEX LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH CHARLES TAYLOR HOLDINGS LIMITED Director 2016-01-29 CURRENT 1995-01-17 Active
MARK WILLIAM KEOGH L C L ACQUISITIONS LIMITED Director 2016-01-29 CURRENT 2003-08-08 Active - Proposal to Strike off
MARK WILLIAM KEOGH METROWISE LIMITED Director 2016-01-29 CURRENT 2003-08-07 Active - Proposal to Strike off
MARK WILLIAM KEOGH AXIOM SERVICES LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active - Proposal to Strike off
MARK WILLIAM KEOGH AXIOM HOLDINGS LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active
MARK WILLIAM KEOGH CHARLES TAYLOR WARWICK LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH TAYLOR RISK SOLUTIONS LIMITED Director 2016-01-29 CURRENT 1990-01-09 Active
MARK WILLIAM KEOGH CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK WILLIAM KEOGH TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
MARK WILLIAM KEOGH CHARLES TAYLOR VESTA LIMITED Director 2014-12-11 CURRENT 2014-11-17 Active
MARK WILLIAM KEOGH PREMIA CORPORATE NAME (2) LIMITED Director 2014-12-11 CURRENT 2014-10-14 Active
MARK WILLIAM KEOGH CHARLES TAYLOR ADJUSTING LIMITED Director 2014-11-05 CURRENT 1986-03-03 Active
MARK WILLIAM KEOGH CHARLES TAYLOR OVERSEAS LIMITED Director 2014-11-05 CURRENT 1994-11-18 Active
MARK WILLIAM KEOGH CHARLES TAYLOR LIMITED Director 2014-06-16 CURRENT 1996-05-03 Active
MARK WILLIAM KEOGH MERIDIEN CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARK WILLIAM KEOGH WARNER ESTATE JOINT VENTURES LIMITED Director 2008-12-01 CURRENT 2007-03-16 Dissolved 2014-07-15
MARK WILLIAM KEOGH WARNER ESTATE (JERSEY) LIMITED Director 2008-12-01 CURRENT 2001-11-28 Dissolved 2014-07-15
MARK WILLIAM KEOGH 02468112 LIMITED Director 2008-12-01 CURRENT 1990-02-07 Dissolved 2015-02-24
MARK WILLIAM KEOGH PALLASADES ONE LIMITED Director 2008-11-27 CURRENT 2000-03-07 Dissolved 2014-04-29
MARK WILLIAM KEOGH AGORA MAX LIMITED Director 2008-11-05 CURRENT 2005-09-19 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-13DIRECTOR APPOINTED MR DUNCAN HUNTER
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR CHANTEL ATHLENE GARFIELD
2024-05-02DIRECTOR APPOINTED ALISON BLACK
2023-10-10SECRETARY'S DETAILS CHNAGED FOR MRS CHISOM ONITA on 2023-10-09
2023-10-10Director's details changed for Chantel Athlene Garfield on 2023-10-09
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-09Change of details for Taylor Risk Solutions Limited as a person with significant control on 2023-10-09
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130400007
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400006
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KEOGH
2020-12-02AP01DIRECTOR APPOINTED CHANTEL GARFIELD
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GROSE
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN KEANE
2020-07-02TM02Termination of appointment of Robert Davison on 2020-07-01
2020-07-01AP03Appointment of Mrs Chisom Onita as company secretary on 2020-07-01
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130400006
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034130400005
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-12-07AP03Appointment of Mr Robert Davison as company secretary on 2018-12-01
2018-12-07TM02Termination of appointment of Susan Diane Morgan on 2018-12-01
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130400005
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12PSC05Change of details for Taylor Risk Solutions Limited as a person with significant control on 2018-04-11
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130400004
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18PSC02Notification of Taylor Risk Solutions Limited as a person with significant control on 2016-04-06
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN
2017-09-11AP03SECRETARY APPOINTED MISS SUSAN DIANE MORGAN
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN
2017-09-11AP03SECRETARY APPOINTED MISS SUSAN DIANE MORGAN
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-12AP03Appointment of Mr Anthony Llewellyn as company secretary on 2017-05-18
2017-06-12TM02Termination of appointment of Gerard Absalom on 2017-05-18
2017-05-02AP03Appointment of Mr Gerard Absalom as company secretary on 2017-04-21
2017-05-02TM02Termination of appointment of David James Lanchester on 2017-04-21
2016-12-01AUDAUDITOR'S RESIGNATION
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIDEON MAROCK
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0116/06/16 FULL LIST
2016-06-17AR0116/06/16 FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02SH19Statement of capital on 2016-02-02 GBP 4
2016-01-08SH20Statement by Directors
2016-01-08CAP-SSSolvency Statement dated 15/12/15
2016-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-01-08SH0115/12/15 STATEMENT OF CAPITAL GBP 70800004
2016-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0101/07/15 FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KAPIL DHIR
2014-11-06AP01DIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-04AR0101/07/14 FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TITO SOSO
2014-03-07AP01DIRECTOR APPOINTED MR JEREMY PAUL GROSE
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034130400003
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0101/07/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR KAPIL DHIR
2013-05-31AP01DIRECTOR APPOINTED STEPHANIE ANN MIZZI
2013-05-31AP01DIRECTOR APPOINTED MR TITO MARZIO SOSO
2013-05-31AP01DIRECTOR APPOINTED MR DAVID GIDEON MAROCK
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2013-01-10AP03SECRETARY APPOINTED MR DAVID JAMES LANCHESTER
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0101/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MATTHEWS / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/07/2012
2012-06-22AP03SECRETARY APPOINTED HELEN MARY BRAMALL
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0101/07/11 FULL LIST
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
2011-05-18AR0130/04/11 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0130/04/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED MR CLIVE STUART OLIVER
2010-04-08AP01DIRECTOR APPOINTED MR ALISTAIR JOHN GROOM
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30190LOCATION OF DEBENTURE REGISTER
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-13RES01ADOPT ARTICLES 29/01/2009
2008-08-20RES01ADOPT ARTICLES 18/08/2008
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2013-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2009-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED owns 2 domain names.

lamutual.co.uk   londonauthoritiesmutual.co.uk  

Trademarks
We have not found any records of CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-10-0042021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2018-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0085171100Line telephone sets with cordless handsets
2018-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-02-0085171100Line telephone sets with cordless handsets
2018-02-0085177000
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-0066011000Garden or similar umbrellas (excl. beach tents)
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-11-0084734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2016-10-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2016-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-09-0090072000Cinematographic projectors
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0095051010Christmas articles, of glass (excl. electric lighting sets)
2016-05-0096089100Pen nibs and nib points
2016-05-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2016-04-0066019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2016-04-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-02-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-02-0090314910Profile projectors
2016-02-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-02-0096081010Ball-point pens with liquid ink
2016-01-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2014-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-03-0184119900Parts of gas turbines, n.e.s.
2011-12-0195030041Stuffed toys representing animals or non-human creatures
2010-07-0185131000Portable electrical lamps designed to function by their own source of energy

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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