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Charles Taylor Vesta Limited
09315119
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 17/11/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
70100
Activities of head officesOfficers
Charles Taylor Administration Services Limited
secretary · Since 17/11/2014
BRITISH
Also on 70 other boards
Mr Christopher Charles Hearne
director · Since 01/05/2024
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 6 other boards
Charles Taylor Administration Services Limited
corporate secretary · Since 17/11/2014
Reg: 03413040
Also on 70 other boards
Former
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
Change History
officer appointed → CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2026-07-29officer appointed → HEARNE, Christopher Charles
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 2 Minster Court
2026-07-292 MINSTER COURT
post town → London
2026-07-29LONDON