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Charles Taylor Wessex Limited

08465560

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 28/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices

Officers

Charles Taylor Administration Services Limited

secretary · Since 28/03/2013

BRITISH

Also on 70 other boards

Mr Duncan Hunter

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Charles Taylor Administration Services Limited

corporate secretary · Since 28/03/2013

Reg: 3413040

Also on 70 other boards

Duncan Hunter

director · Since 01/05/2024

British · United Kingdom · Age 53

Former

Tito Marzio Soso

director · Resigned 22/05/2014

Thomas Damian Ely

director · Resigned 29/01/2016

Ivan John Keane

director · Resigned 31/07/2020

Mark William Keogh

director · Resigned 01/12/2020

Chantel Athlene Garfield

director · Resigned 01/05/2024

Persons with Significant Control

Charles Taylor Overseas Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 02992268 · Companies House, England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021
Charge
satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ( THE "SECURITY TRUSTEE")

Created 28/03/2013Registered 10/04/2013Satisfied 30/06/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Minster Court
2026-07-29

2 MINSTER COURT

post townLondon
2026-07-29

LONDON

officer appointedCHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2026-07-29
officer appointedHUNTER, Duncan
2026-07-29