Menna Overview
Here’s a quick overview of CHARLES TAYLOR WARWICK LIMITED 👀 — a London based business that started in 2013.
CHARLES TAYLOR WARWICK LIMITED
- Company statusactive
- Company No08465475
- Age13 years 4 months Incorporated 28 March 2013
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CHARLES TAYLOR WARWICK LIMITED is an active company incorporated on 28 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | corporate secretary | 28 Mar 2013 | |
| BAGNALL, Conor Samuel | director | Jun 1990 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Taylor Overseas Limited | 06 Apr 2016 |
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a mutual person.
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED, KEANE, Ivan John are mutual persons.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED, KEANE, Ivan John are mutual persons.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED, GARFIELD, Chantel Athlene, KEANE, Ivan John are mutual persons.
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Here’s a quick overview of CHARLES TAYLOR WARWICK LIMITED 👀 — a London based business that started in 2013.