Charles Taylor Vesta Limited

Company Name	Charles Taylor Vesta Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	09315119
Category	Private Limited Company
Incorporation Date	17 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(6 years 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	17 November 2014(same day as company formation)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(same day as company formation)
Role	Insurance Manager/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	11 December 2014(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 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	charlestaylorconsulting.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

1 at £1	Charles Taylor Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (19 pages)
10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023	Change of details for Charles Taylor Overseas Limited as a person with significant control on 9 October 2023 (2 pages)
16 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
2 January 2022	Full accounts made up to 31 December 2020 (20 pages)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
17 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 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)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
12 July 2018	Change of details for Charles Taylor Overseas Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
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)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2016	Full accounts made up to 31 December 2015 (16 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
20 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 January 2015	Appointment of Mr Mark William Keogh as a director on 11 December 2014 (2 pages)
20 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 January 2015	Appointment of Mr Mark William Keogh as a director on 11 December 2014 (2 pages)
17 November 2014	Incorporation Statement of capital on 2014-11-17 GBP 1 (29 pages)
17 November 2014	Incorporation Statement of capital on 2014-11-17 GBP 1 (29 pages)

Charles Taylor Vesta Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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