Established in 1997, Charles Taylor Administration Services Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 9 directors listed as Onita, Chisom, Absalom, Gerard, Bramall, Helen Mary, Davison, Robert, Lanchester, David James, Llewellyn, Anthony, Morgan, Susan Diane, Goodhill, Leonard, Harvey, Michael Dennis for Charles Taylor Administration Services Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODHILL, Leonard | 28 August 1997 | 24 December 2003 | 1 |
| HARVEY, Michael Dennis | 28 August 1997 | 16 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ONITA, Chisom | 01 July 2020 | - | 1 |
| ABSALOM, Gerard | 21 April 2017 | 18 May 2017 | 1 |
| BRAMALL, Helen Mary | 22 June 2012 | 31 December 2012 | 1 |
| DAVISON, Robert | 01 December 2018 | 01 July 2020 | 1 |
| LANCHESTER, David James | 09 January 2013 | 21 April 2017 | 1 |
| LLEWELLYN, Anthony | 18 May 2017 | 17 August 2017 | 1 |
| MORGAN, Susan Diane | 17 August 2017 | 01 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| TM02 - Termination of appointment of secretary | 02 July 2020 | |
| AP03 - Appointment of secretary | 01 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| MR01 - N/A | 02 April 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AP03 - Appointment of secretary | 07 December 2018 | |
| TM02 - Termination of appointment of secretary | 07 December 2018 | |
| MR01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC05 - N/A | 12 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| MR01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC02 - N/A | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 September 2017 | |
| AP03 - Appointment of secretary | 11 September 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AP03 - Appointment of secretary | 12 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 June 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AUD - Auditor's letter of resignation | 01 December 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| SH19 - Statement of capital | 02 February 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2016 | |
| CAP-SS - N/A | 08 January 2016 | |
| SH01 - Return of Allotment of shares | 08 January 2016 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| MR01 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 31 December 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AP03 - Appointment of secretary | 22 June 2012 | |
| TM02 - Termination of appointment of secretary | 22 June 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
| 353 - Register of members | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| CERTNM - Change of name certificate | 18 December 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| 363a - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| 225 - Change of Accounting Reference Date | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 225 - Change of Accounting Reference Date | 24 May 1998 | |
| 287 - Change in situation or address of Registered Office | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| NEWINC - New incorporation documents | 31 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2020 | Outstanding |
N/A |
| A registered charge | 30 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
| Debenture | 19 February 2009 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
