Charles Taylor Warwick Limited

Active08465475 Private limited company
Incorporated
28 March 2013 (13 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
11 April 2027
Last conf. stmt
28 March 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 28 March 2013
Officer history (6 former)
17 November 2025
Resigned Bagnall, Conor Samuel as Director
17 November 2025
Appointed Brown, Robert Iain Cameron 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
Appointed Keogh, Mark William as Director
29 January 2016
Resigned Ely, Thomas Damian as Director
22 May 2014
Resigned Soso, Tito Marzio as Director
28 March 2013
Appointed Soso, Tito Marzio as Director
28 March 2013
Appointed Ely, Thomas Damian as Director
28 March 2013
Appointed Keane, Ivan John as Director
28 March 2013
Appointed Charles Taylor Administration Services Limited as Corporate Secretary

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. 02992268

Filings 60

DateDescriptionMade Up ToPagesPDF
13 October 2026Statement of capital following an allotment of shares
31 March 2026Confirmation statement with no updates28 March 2026
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
27 October 2025Full accounts31 December 2024
Show all 60 filings

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