Address

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
STANDARD HOUSE
12-13 ESSEX STREET
LONDON
ENGLAND
WC2R 3AA
(63 companies also use this postcode)

Combined office administrative service activities

Legal Information

Company Registration No.: 03413040
Incorporation Date: 31 Jul 1997
16 Years old
Financial Year End: 31 Dec
Capital: £4.00
on 3 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
4 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
1 Jul 2013
Filed on:
3 Jul 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents92 available

Directors and Secretaries

Kapil Dhir
24 May 2013 ⇒ Present ( 1 Year ) Director
Thomas Ely
31 Oct 2005 ⇒ Present ( 8 Years ) Director
Jeremy Grose
28 Feb 2014 ⇒ Present ( 4 Months ) Director
Ivan Keane
7 Apr 2005 ⇒ Present ( 9 Years ) Director
David Lanchester
9 Jan 2013 ⇒ Present ( 1 Year ) Company Secretary
David Marock
24 May 2013 ⇒ Present ( 1 Year ) Director
Stephanie Mizzi
24 May 2013 ⇒ Present ( 1 Year ) Director
Tito Soso
24 May 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 19 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 10 Mar 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 Dec 2005

Previous Company Names

AMBERMAGIC LIMITED
Changed 18 Dec 2001

Previous Addresses

INTERNATIONAL HOUSE 1 ST KATHARINES WAY
LONDON
E1W 1UT
Changed 6 Jan 2010
GISTERED OFFICE CHANGED ON 23/06/2008 FROM
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA
Changed 23 Jun 2008
INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1 9UN
Changed 23 May 2000
31 WARWICK SQUARE
LONDON
SW1V 2AF
Changed 11 Nov 1998
ASPECT HOUSE
135/137 CITY ROAD
LONDON
EC1V 1JB
Changed 24 Oct 1997

Unclaimed Domain Names for this Company's Website

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www.charlestayloradministrationservices.co.uk Register at GoDaddy for £2.99
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www.charlestayloradministrationservices.org Register at GoDaddy for £8.99
www.charlestayloradministrationservic.es Register at GoDaddy
www.charlestayloradministrationservices.support Register
www.charlestayloradministrationservices.net Register at GoDaddy for £6.79
www.charlestayloradministrationservices.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
19 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 17 Aug 2010 8
31 Dec 2008 1 Oct 2009 10
31 Dec 2007 1 Apr 2008 4
31 Dec 2006 20 Sep 2007 9
31 Dec 2005 3 Nov 2006 11
31 Dec 2004 9 Nov 2005 11
31 Dec 2003 30 Oct 2004 10
31 Dec 2002 22 Sep 2003 9
31 Dec 2001 25 Jul 2002 7
31 Dec 2000 4 Nov 2001 11
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 27 May 1999 5
30 Apr 1998 3 Mar 1999 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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