Charles Taylor Administration Services Limited

General information

Name:

Charles Taylor Administration Services Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7BB London

Number: 03413040

Incorporation date: 1997-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Charles Taylor Administration Services Limited. It was established twenty seven years ago and was registered with 03413040 as the reg. no. This particular head office of the company is located in London. You may find it at 2 Minster Court, Mincing Lane. Established as Ambermagic, this firm used the business name up till 2001, when it got changed to Charles Taylor Administration Services Limited. This business's classified under the NACE and SIC code 82110 which stands for Combined office administrative service activities. The company's latest financial reports describe the period up to 31st December 2021 and the most recent confirmation statement was filed on 16th June 2023.

Our info regarding this enterprise's MDs indicates the existence of two directors: Chantel G. and Thomas E. who were appointed to their positions on 2020-12-01 and 2005-10-31. To help the directors in their tasks, the limited company has been using the skills of Chisom O. as a secretary for the last four years.

  • Previous company's names
  • Charles Taylor Administration Services Limited 2001-12-18
  • Ambermagic Limited 1997-07-31

Company staff

Chantel G.

Role: Director

Appointed: 01 December 2020

Latest update: 8 January 2024

Chisom O.

Role: Secretary

Appointed: 01 July 2020

Latest update: 8 January 2024

Thomas E.

Role: Director

Appointed: 31 October 2005

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Taylor Risk Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7BB and was registered as a PSC under the registration number 02457652.

Taylor Risk Solutions Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Legal authority Laws Of England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02457652
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
26
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