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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 9 Oct 2023 (2 years 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 • British • Lives in United States • Born in Jun 1990
Director • Corporate Development Director • British • Lives in UK • Born in Feb 1976
Charles Taylor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Taylor Adjusting Limited
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
Active
The Richards Hogg Lindley Group Limited
Director Richard Olyffe Yerbury and Charles Taylor Administration Services Limited are mutual people.
Active
Charles Taylor Overseas Limited
Conor Samuel Bagnall and Charles Taylor Administration Services Limited 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
Conor Samuel Bagnall and Charles Taylor Administration Services Limited 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £731.43K (-100%)
Turnover
Unreported
Decreased by £2.21M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£1.81M
Decreased by £451.87K (-20%)
Total Liabilities
£0
Decreased by £527.47K (-100%)
Net Assets
£1.81M
Increased by £75.6K (+4%)
Debt Ratio (%)
0%
Decreased by 23.36% (-100%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Richard Olyffe Yerbury Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Anthony Adam King Resigned
2 Years Ago on 30 Oct 2023
Douglas Ian Handley Jones Resigned
2 Years Ago on 30 Oct 2023
Conor Samuel Bagnall Details Changed
2 Years Ago on 9 Oct 2023
Charles Taylor Administration Services Limited Details Changed
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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