Charles Taylor Wessex Limited

Active08465560 Private limited company
Incorporated
28 March 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 May 2024
Appointed Hunter, Duncan as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 December 2020
Appointed Garfield, Chantel Athlene as Director
1 December 2020
Resigned Keogh, Mark William 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 Charles Taylor Administration Services Limited as Corporate Secretary
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

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 54

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 2026
27 October 2025Full accounts31 December 2024
16 April 2025Registration of a charge
7 April 2025Confirmation statement with no updates28 March 2025
11 October 2024Full accounts31 December 2023
Show all 54 filings

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