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Charles Taylor Overseas Limited

Charles Taylor Overseas Limited is an active company incorporated on 18 November 1994 with the registered office located in London, City of London. Charles Taylor Overseas Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02992268
Private limited company
Age
30 years
Incorporated 18 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 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 England
Telephone
01425 480333
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 Investment Management Company Limited
Charles Taylor Administration Services Limited and Conor Samuel Bagnall are mutual people.
Active
Charles Taylor Warwick Limited
Charles Taylor Administration Services Limited and Conor Samuel Bagnall 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
The Richards Hogg Lindley Group Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Taylor Risk Solutions Limited
Charles Taylor Administration Services Limited is a mutual person.
Active
Charles Taylor & Co. 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.29M
Decreased by £3.07M (-4%)
Total Liabilities
-£49.1M
Increased by £1.28M (+3%)
Net Assets
£20.19M
Decreased by £4.36M (-18%)
Debt Ratio (%)
71%
Increased by 4.78% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Conor Samuel Bagnall Appointed
1 Year 4 Months Ago on 1 May 2024
Chantel Athlene Garfield Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Chantel Athlene Garfield 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 16 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Conor Samuel Bagnall as a director on 1 May 2024
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Director's details changed for Chantel Athlene Garfield 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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