Back to search
Charles Taylor Wessex Limited
08465560
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 MINSTER COURT, 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 officesOfficers
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
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