Charles Taylor Knowledgecenter Limited

Company Name	Charles Taylor Knowledgecenter Limited
Director	Chantel Athlene Garfield
Company Status	Active - Proposal to Strike off
Company Number	08600702
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	08 July 2013(same day as company formation)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Tito Marzio Soso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Kevin William Osborn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2013(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Christian Heath Schirmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Jason Sahota
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.kcenter.com

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

495.4k at £1	Charles Taylor Insurance Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,899,305
Net Worth	-£2,567,274
Cash	£6,316
Current Liabilities	£4,243,021

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
3 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
3 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 April 2020	Memorandum and Articles of Association (11 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2020	Termination of appointment of Jason Sahota as a director on 10 January 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
12 July 2018	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018 (2 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
27 February 2018	Appointment of Mr Ivan John Keane as a director on 15 February 2018 (2 pages)
27 February 2018	Appointment of Mr Mark William Keogh as a director on 15 February 2018 (2 pages)
1 November 2017	Notification of Charles Taylor Insurance Services Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Notification of Charles Taylor Insurance Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Kevin William Osborn as a director on 16 May 2017 (1 page)
12 June 2017	Termination of appointment of Kevin William Osborn as a director on 16 May 2017 (1 page)
12 June 2017	Termination of appointment of Stephen Card as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Stephen Card as a director on 25 May 2017 (1 page)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 495,410 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 495,410 (4 pages)
5 April 2016	Appointment of Mr Jason Sahota as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Christian Heath Schirmer as a director on 23 March 2016 (1 page)
5 April 2016	Appointment of Mr Jason Sahota as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Christian Heath Schirmer as a director on 23 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 495,410 (4 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 495,410 (4 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 495,410 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 495,410 (4 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 495,410 (4 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 495,410 (4 pages)
10 June 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
10 June 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Tito Soso as a director (1 page)
2 June 2014	Termination of appointment of Tito Soso as a director (1 page)
2 June 2014	Appointment of Mr Christian Heath Schirmer as a director (2 pages)
2 June 2014	Appointment of Mr Christian Heath Schirmer as a director (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 495,410 (4 pages)
22 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 495,410 (4 pages)
13 November 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 November 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 September 2013	Termination of appointment of Ivan Keane as a director (1 page)
18 September 2013	Appointment of Mr Kevin William Osborn as a director (2 pages)
18 September 2013	Appointment of Mr Kevin William Osborn as a director (2 pages)
18 September 2013	Termination of appointment of Ivan Keane as a director (1 page)
8 July 2013	Incorporation (30 pages)
8 July 2013	Incorporation (30 pages)

Charles Taylor Knowledgecenter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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