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CHARLES TAYLOR HOLDINGS LIMITED

Company number 03012501

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
27 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 MR01 Registration of charge 030125010009, created on 11 April 2025
View PDF Registration of charge 030125010009, created on 11 April 2025 - link opens in a new window - 84 pages (84 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024 AP01 Appointment of Duncan Hunter as a director on 1 May 2024
View PDF Appointment of Duncan Hunter as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM01 Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
View PDF Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023 CH01 Director's details changed for Chantel Athlene Garfield on 9 October 2023
View PDF Director's details changed for Chantel Athlene Garfield on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 PSC05 Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023
View PDF Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
View PDF Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
View PDF Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Jul 2021 MR01 Registration of charge 030125010008, created on 22 July 2021
View PDF Registration of charge 030125010008, created on 22 July 2021 - link opens in a new window - 85 pages (85 pages)
22 Jul 2021 MR04 Satisfaction of charge 030125010007 in full
View PDF Satisfaction of charge 030125010007 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Dec 2020 AP01 Appointment of Chantel Garfield as a director on 1 December 2020
View PDF Appointment of Chantel Garfield as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020 TM01 Termination of appointment of Mark William Keogh as a director on 1 December 2020
View PDF Termination of appointment of Mark William Keogh as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
View PDF Termination of appointment of Ivan John Keane as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020 MR01 Registration of charge 030125010007, created on 1 April 2020
View PDF Registration of charge 030125010007, created on 1 April 2020 - link opens in a new window - 88 pages (88 pages)