Charles Taylor Overseas Limited. Head office in London. Check Director.

Charles Taylor Overseas Limited, London

Charles Taylor Overseas Limited is a private limited company. Once, it was called Ironflame Limited (changed on 1995-01-17). Registered at 2 Minster Court, Mincing Lane, London EC3R 7BB, the aforementioned 29 years old enterprise was incorporated on 1994-11-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Conor B. (appointed on 01 May 2024).

About
Name: Charles Taylor Overseas Limited
Number: 02992268
Incorporation date: 1994-11-18
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7BB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Charles Taylor Holdings Limited

6 April 2016

Address	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	03012501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Charles Taylor Overseas Limited confirmation statement filing is 2024-06-30. The most current confirmation statement was filed on 2023-06-16. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Charles Taylor Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Minster Court, Mincing Lane, EC3R 7BB London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
SH01	18049930.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (16 pages)
363a	Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 18/05/05; Location of register of members address changed annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (13 pages)
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, August 2003 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (17 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 27th May 1999 - Annual return with full member list filed on: 27th, May 1999 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 27th May 1999 - Annual return with full member list filed on: 27th, May 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, May 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, May 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (16 pages)
363s	Period up to Monday 18th May 1998 - Annual return with full member list filed on: 18th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to Monday 18th May 1998 - Annual return with full member list filed on: 18th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 23rd, May 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 23rd, May 1997 \| accounts	Free Download (12 pages)
363s	Period up to Monday 19th May 1997 - Annual return with full member list filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363s	Period up to Monday 19th May 1997 - Annual return with full member list filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 13th November 1996 (Director's particulars changed) annual return
363s	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, September 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, September 1996 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 25th, January 1996 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 25th, January 1996 \| accounts
363s	Period up to Thursday 11th January 1996 - Annual return with full member list filed on: 11th, January 1996 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 11th January 1996 - Annual return with full member list filed on: 11th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 19th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 19th, January 1995 \| accounts

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