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Charles Taylor & Co. Limited

Charles Taylor & Co. Limited is an active company incorporated on 22 November 1990 with the registered office located in London, City of London. Charles Taylor & Co. Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02561548
Private limited company
Age
34 years
Incorporated 22 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom
Telephone
020 33208888
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1973
Charles Taylor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Richards Hogg Lindley Group Limited
Duncan Hunter and Charles Taylor Administration Services Limited are mutual people.
Active
Taylor Risk Solutions Limited
Duncan Hunter and Charles Taylor Administration Services Limited are mutual people.
Active
Charles Taylor Holdings Limited
Duncan Hunter and Charles Taylor Administration Services Limited are mutual people.
Active
Axiom Holdings Limited
Duncan Hunter and Charles Taylor Administration Services Limited are mutual people.
Active
Charles Taylor Wessex Limited
Duncan Hunter and Charles Taylor Administration Services Limited are mutual people.
Active
Cega Holdings Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Cega Group Services Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £126K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£107.3M
Decreased by £1.5M (-1%)
Total Liabilities
-£71.8M
Decreased by £3.82M (-5%)
Net Assets
£35.5M
Increased by £2.32M (+7%)
Debt Ratio (%)
67%
Decreased by 2.59% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
New Charge Registered
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Duncan Hunter Appointed
1 Year 8 Months Ago on 31 Dec 2023
Thomas Damian Ely Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Charles Taylor Administration Services Limited Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Charles Taylor Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Registration of charge 025615480012, created on 11 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Duncan Hunter as a director on 31 December 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
Submitted on 9 Oct 2023
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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