Charles Taylor Administration Services Limited

Active03413040 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
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
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Wessex Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 May 2024
British
Born October 1971 (55)
Onita, Chisom
Secretary · Appointed 1 July 2020
Officer history (29 former)
13 August 2024
Appointed Hunter, Duncan as Director
1 May 2024
Appointed Black, Alison Helen as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
31 December 2023
Resigned Ely, Thomas Damian 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
31 July 2020
Resigned Grose, Jeremy Paul as Director
1 July 2020
Appointed Onita, Chisom as Secretary
1 July 2020
Resigned Davison, Robert as Secretary
1 December 2018
Appointed Davison, Robert as Secretary
1 December 2018
Resigned Morgan, Susan Diane as Secretary
17 August 2017
Resigned Llewellyn, Anthony as Secretary
17 August 2017
Appointed Morgan, Susan Diane as Secretary
18 May 2017
Resigned Absalom, Gerard as Secretary
18 May 2017
Appointed Llewellyn, Anthony as Secretary
21 April 2017
Appointed Absalom, Gerard as Secretary
21 April 2017
Resigned Lanchester, David James as Secretary
23 September 2016
Resigned Marock, David Gideon as Director
17 July 2015
Resigned Mizzi, Stephanie Ann as Director
12 March 2015
Resigned Dhir, Kapil as Director
5 November 2014
Appointed Keogh, Mark William as Director
22 May 2014
Resigned Soso, Tito Marzio as Director
28 February 2014
Resigned Groom, Alistair John as Director
28 February 2014
Appointed Grose, Jeremy Paul as Director
24 May 2013
Appointed Dhir, Kapil as Director
24 May 2013
Appointed Marock, David Gideon as Director
24 May 2013
Appointed Soso, Tito Marzio as Director
24 May 2013
Appointed Mizzi, Stephanie Ann as Director
3 May 2013
Resigned Matthews, John Stephen as Director
9 January 2013
Appointed Lanchester, David James as Secretary
31 December 2012
Resigned Bramall, Helen Mary as Secretary
31 October 2012
Resigned Fitzsimons, George William as Director
22 June 2012
Appointed Bramall, Helen Mary as Secretary
22 June 2012
Resigned Bird, Robert Arthur as Secretary
23 March 2012
Resigned Oliver, Clive Stuart as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
31 March 2010
Appointed Oliver, Clive Stuart as Director
31 March 2010
Appointed Groom, Alistair John as Director
31 October 2005
Appointed Fitzsimons, George William as Director
31 October 2005
Appointed Ely, Thomas Damian as Director
7 April 2005
Appointed Keane, Ivan John as Director
11 March 2005
Appointed Rowe, John Stephen Martin as Director
11 March 2005
Resigned Clarke, Stephen Andrew as Director
28 February 2005
24 December 2003
Resigned Goodhill, Leonard as Director
4 August 2003
Appointed Clarke, Stephen Andrew as Director
15 September 2000
Resigned Cole, Douglas Andrew as Director
14 October 1998
Appointed Cole, Douglas Andrew as Director
14 October 1998
Appointed Matthews, John Stephen as Director
14 October 1998
Appointed Bird, Robert Arthur as Secretary
14 October 1998
Resigned Lawstore Limited as Corporate Secretary
14 October 1998
Appointed Williams, Nicholas David Douglas as Director
16 September 1998
Resigned Harvey, Michael Dennis as Director
28 August 1997
Appointed Harvey, Michael Dennis as Director
28 August 1997
Appointed Lawstore Limited as Corporate Secretary
28 August 1997
Appointed Goodhill, Leonard as Director
28 August 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 August 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 July 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
31 July 1997
Appointed Severnside Nominees Limited as Corporate 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
Limited Company
Reg. no. 02457652

Filings 168

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates16 June 2026
8 December 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates16 June 2025
16 April 2025Registration of a charge
27 September 2024Full accounts31 December 2023
Show all 168 filings

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