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

Charles Taylor Knowledgecenter Limited, London

Charles Taylor Knowledgecenter Limited is a private limited company. Registered at 2 Minster Court, Mincing Lane, London EC3R 7BB, this 10 years old company was incorporated on 2013-07-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Chantel G. (appointed on 01 December 2020).

About
Name: Charles Taylor Knowledgecenter Limited
Number: 08600702
Incorporation date: 2013-07-08
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charles Taylor Insurance Services 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	04054468
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Charles Taylor Knowledgecenter Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Charles Taylor Insurance Services 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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Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2023 \| dissolution	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download
CH01	On October 9, 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 9, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AD01	New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on October 9, 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG England. filed on: 9th, October 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control October 9, 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 16, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, January 2022 \| accounts	Free Download (20 pages)
SH19	Capital declared on July 19, 2021: 1.00 GBP filed on: 19th, July 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/06/21 filed on: 19th, July 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, July 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, July 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AP01	On December 1, 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, April 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2020 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on January 10, 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 16, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
CH04	Secretary's name changed on April 11, 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control April 11, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 16, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on April 11, 2018. Company's previous address: Standard House 12-13 Essex Street London WC2R 3AA. filed on: 11th, April 2018 \| address	Free Download (1 page)
AP01	On February 15, 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 15, 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control November 1, 2017 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on May 16, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 25, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, December 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 23, 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On March 23, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2014: 495410.00 GBP capital
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on December 16, 2013: 495410.00 GBP filed on: 22nd, January 2014 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
AP01	On September 18, 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2013 \| incorporation	Free Download (30 pages)

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