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Charles Taylor Investment Management Company Limited

Charles Taylor Investment Management Company Limited is an active company incorporated on 27 March 1991 with the registered office located in London, City of London. Charles Taylor Investment Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597752
Private limited company
Age
34 years
Incorporated 27 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 (16 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 England
Telephone
020 33202200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in United States • Born in Jun 1990
Charles Taylor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Taylor Adjusting Limited
Charles Taylor Administration Services Limited and Director Richard Olyffe Yerbury are mutual people.
Active
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited and Director Richard Olyffe Yerbury are mutual people.
Active
Charles Taylor Overseas Limited
Charles Taylor Administration Services Limited and Conor Samuel Bagnall are mutual people.
Active
Charles Taylor Aviation (Asset Management) Limited
Charles Taylor Administration Services Limited and Director Richard Olyffe Yerbury are mutual people.
Active
Charles Taylor Warwick Limited
Charles Taylor Administration Services Limited and Conor Samuel Bagnall are mutual people.
Active
Leading Edge Assist Ltd
Charles Taylor Administration Services Limited and Director Richard Olyffe Yerbury 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
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
£731.43K
Decreased by £262.72K (-26%)
Turnover
£2.21M
Decreased by £887.97K (-29%)
Employees
9
Same as previous period
Total Assets
£2.26M
Increased by £645.74K (+40%)
Total Liabilities
-£527.47K
Increased by £171.2K (+48%)
Net Assets
£1.73M
Increased by £474.53K (+38%)
Debt Ratio (%)
23%
Increased by 1.26% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Richard Olyffe Yerbury Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Anthony Adam King Resigned
1 Year 10 Months Ago on 30 Oct 2023
Douglas Ian Handley Jones Resigned
1 Year 10 Months Ago on 30 Oct 2023
Conor Samuel Bagnall Details 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
Registered Address 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
Termination of appointment of Richard Olyffe Yerbury as a director on 31 January 2025
Submitted on 31 Jan 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 Douglas Ian Handley Jones as a director on 30 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Anthony Adam King as a director on 30 October 2023
Submitted on 31 Oct 2023
Director's details changed for Conor Samuel Bagnall on 9 October 2023
Submitted on 10 Oct 2023
Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
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
Submitted on 9 Oct 2023
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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