Charles Taylor Overseas Limited

Active02992268 Private limited company
Incorporated
18 November 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Robert Iain Cameron Brown
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Robert Iain Cameron
Director · Appointed 17 November 2025
British
Born January 1966 (60)
Corporate Secretary · Appointed 31 January 2011
Officer history (15 former)
17 November 2025
Appointed Brown, Robert Iain Cameron as Director
17 November 2025
Resigned Bagnall, Conor Samuel as Director
1 May 2024
Appointed Bagnall, Conor Samuel as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 December 2020
Resigned Keogh, Mark William as Director
1 December 2020
Appointed Garfield, Chantel Athlene as Director
31 July 2020
Resigned Keane, Ivan John as Director
29 January 2016
Resigned Ely, Thomas Damian as Director
5 November 2014
Appointed Keogh, Mark William as Director
22 May 2014
Resigned Soso, Tito Marzio as Director
13 May 2013
Appointed Soso, Tito Marzio as Director
3 May 2013
Resigned Matthews, John Stephen as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
31 January 2011
Resigned Bird, Robert Arthur as Secretary
31 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
7 December 2007
Resigned Dean, Michael Charles as Director
29 June 2007
Appointed Fitzsimons, George William as Director
29 June 2007
Appointed Ely, Thomas Damian as Director
23 December 2002
Appointed Dean, Michael Charles as Director
31 January 2002
Resigned Shepley Cuthbert, David Charles as Director
31 January 2002
Appointed Matthews, John Stephen as Director
17 January 1995
Appointed Bird, Robert Arthur as Secretary
17 January 1995
Appointed Shepley Cuthbert, David Charles as Director
17 January 1995
Appointed Rowe, John Stephen Martin as Director
17 January 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 January 1995
Resigned Charlton, Peter John as Nominee Director
17 January 1995
Resigned Richards, Martin Edgar as Nominee Director
18 November 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 November 1994
Appointed Charlton, Peter John as Nominee Director
18 November 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03012501

Holdings 3

Companies where Charles Taylor Overseas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates16 June 2026
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
30 September 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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