CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Address

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

Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
03413040
Incorporation Date:
31 Jul 1997 (17 Years old)
Financial Year End:
31 Dec
Capital:
£4.00 on 4 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2014
Filed on:
4 Jul 2014
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 97 available


Directors and Secretaries

Thomas Ely
31 Oct 2005 ⇒ Present ( 9 Years ) Director
Jeremy Grose
28 Feb 2014 ⇒ Present ( 1 Year ) Director
Ivan Keane
7 Apr 2005 ⇒ Present ( 10 Years ) Director
Mark Keogh
5 Nov 2014 ⇒ Present ( 7 Months ) Director
David Lanchester
9 Jan 2013 ⇒ Present ( 2 Years ) Company Secretary
David Marock
24 May 2013 ⇒ Present ( 2 Years ) Director
Stephanie Mizzi
24 May 2013 ⇒ Present ( 2 Years ) 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.charlestayloradministrationservices.co.uk
www.charlestayloradministrationservices.com
www.charlestayloradministrationservices.active
www.charlestayloradministrationservices.office
www.charlestayloradministrationservices.support
www.charlestayloradministrationservices.org
www.charlestayloradministrationservices.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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97 official company documents available

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