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Company Information for

CHARLES TAYLOR (HAMILTON) LTD.

BURNABY BUILDING, 16 BURNABY STREET,, HAMILTON,, HM11,
Company Registration Number
FC026122
Other company type
Active

Company Overview

About Charles Taylor (hamilton) Ltd.
CHARLES TAYLOR (HAMILTON) LTD. was founded on 2005-06-22 and has its registered office in Hamilton,. The organisation's status is listed as "Active". Charles Taylor (hamilton) Ltd. is a Other company type registered in BERMUDA 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 (HAMILTON) LTD.
 
Legal Registered Office
BURNABY BUILDING
16 BURNABY STREET,
HAMILTON,
HM11
 
Filing Information
Company Number FC026122
Company ID Number FC026122
Date formed 2005-06-22
Country BERMUDA
Origin Country BERMUDA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
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 (HAMILTON) LTD.
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Companies with same name CHARLES TAYLOR (HAMILTON) LTD.
The following companies were found which have the same name as CHARLES TAYLOR (HAMILTON) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES TAYLOR (HAMILTON) LTD. Active Company formed on the 1986-03-10
CHARLES TAYLOR (HAMILTON) LTD. 2 Minster Court London EC3R 7BB open Company formed on the 2005-06-22

Company Officers of CHARLES TAYLOR (HAMILTON) LTD.

Current Directors
Officer Role Date Appointed
HOLLY PATRICIA BARROW
 Company Secretary 2005-07-26
THOMAS DAMIAN ELY
 Director 2013-09-24
HAROLD JAMES HALPIN
 Director 2005-07-26
JOSEPH GARLAND ROACH III
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN GROOM
 Director 2005-07-26 2014-02-28
JOHN STEPHEN MATTHEWS
 Director 2005-07-26 2013-05-31
JOHN STEPHEN MARTIN ROWE
 Director 2005-07-26 2011-06-30
CHARLES BRODRICK MAWDSLY
 Director 2005-07-26 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY PATRICIA BARROW CHARLES TAYLOR MERLIN LIMITED Company Secretary 2005-07-26 CURRENT 2005-06-22 Converted / Closed
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 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 ADMINISTRATION SERVICES LIMITED Director 2005-10-31 CURRENT 1997-07-31 Active
THOMAS DAMIAN ELY CHARLES TAYLOR LIMITED Director 2005-10-14 CURRENT 1996-05-03 Active
HAROLD JAMES HALPIN CHARLES TAYLOR (BERMUDA) LTD. Director 2005-07-26 CURRENT 2005-06-22 Converted / Closed
JOSEPH GARLAND ROACH III CHARLES TAYLOR (BERMUDA) LTD. Director 2005-07-26 CURRENT 2005-06-22 Converted / Closed

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
2024-10-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26FULL ACCOUNTS MADE UP TO 31/12/20
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM
2013-10-23OSAP01DIRECTOR APPOINTED MR THOMAS DAMIAN ELY
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02OSTM03TRANSACTION OSTM03- BR008316 PERSON AUTHORISED TO ACCEPT TERMINATED 22/01/2010 JOHN STEPHEN MARTIN ROWE
2010-01-14OSCH01BR008316 ADDRESS CHANGE 04/01/10 INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UT
2010-01-14OSCH02CHANGE OF ADDRESS 01/01/10 BURNABY BUILDING 16 BURNABY STREET,, HAMILTON,, BERMUDABERMUDA
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-28BR5BR008316 ADDRESS CHANGE 23/06/08, ESSEX HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07BR4DIR CHANGE IN PARTIC 02/07/07 ROACH III JOSEPH GARLAND
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09BR4DIR RESIGNED 11/10/06 MAWDSLEY CHARLES BRODRICK
2006-11-09BR6BR008316 PA TERMINATED 11/10/06 MAWDSLEY CHARLES BRODRICK
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-07-26BR1INITIAL BRANCH REGISTRATION
2005-07-26BR1-PARBR008316 PA APPOINTED ROWE JOHN STEPHEN MARTIN IXWORTH ABBEY IXWORTH BURY ST. EDMUNDS SUFFOLK IP31 2HQ
2005-07-26BR1-BCHBR008316 REGISTERED
2005-07-26BR1-PARBR008316 PA APPOINTED MAWDSLEY CHARLES BRODRICK OWTHORPE HOUSE HATMIL LANE BRENCHLEY KENT TN12 7AE
2005-07-26BR1-PARBR008316 PA APPOINTED GROOM ALISTAIR JOHN THE OLD RECTORY EAST MARTIN FORDINGBRIDGE HAMPSHIRE SP6 3LJ
2005-07-26BR1-PARBR008316 PAR APPOINTED MATTHEWS JOHN STEPHEN 79 HILLFIELD AVENUE LONDON N8 7DS
2005-07-26Foreign Entity registration of CHARLES TAYLOR (HAMILTON) LTD. from BERMUDA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARLES TAYLOR (HAMILTON) LTD. 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 (HAMILTON) LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 (HAMILTON) LTD.

Intangible Assets
Patents
We have not found any records of CHARLES TAYLOR (HAMILTON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES TAYLOR (HAMILTON) LTD.
Trademarks
We have not found any records of CHARLES TAYLOR (HAMILTON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES TAYLOR (HAMILTON) LTD.. 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 (None Supplied) as CHARLES TAYLOR (HAMILTON) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES TAYLOR (HAMILTON) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES TAYLOR (HAMILTON) LTD. 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 (HAMILTON) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HM11