UK Companies House feature
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
Profile
- Company number
- 02322571
- Status
- Active
- Incorporation
- 1988-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is the Director's intention to wind down the Company and it has ceased trading. Management expects the Company to be formally dissolved during the following financial year. As such, these accounts are prepared on a basis other than going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-26 | — | — |
| RICE, Andrew Frank | Director | 2023-12-31 | Apr 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULLEY, Christine Wyn | Secretary | 1995-04-05 | 2005-12-19 |
| KNOWLES, James Roger | Secretary | — | 1993-05-28 |
| LINEEN, Patrick James | Secretary | 2005-12-19 | 2017-10-26 |
| LINEEN, Patrick James | Secretary | 1992-11-13 | 1995-04-05 |
| DAVIES, Mark Lloyd | Director | 2016-09-27 | 2020-03-18 |
| DAWSON, Colin James | Director | 1993-01-11 | 1996-07-01 |
| ELY, Thomas Damian | Director | 2016-09-27 | 2023-12-31 |
| HALL, Francis John | Director | — | 1992-11-13 |
| HALL, Michael Storey | Director | 1993-01-01 | 2005-07-28 |
| KNOWLES, James Roger | Director | — | 2005-12-19 |
| LINEEN, Patrick James | Director | 2005-12-19 | 2014-05-14 |
| LINEEN, Patrick James | Director | — | 2002-12-13 |
| MELLING, Raymond | Director | — | 1992-11-13 |
| PARKER, David | Director | 1993-01-11 | 2018-12-14 |
| SMITH, Simon Edward Hammon | Director | 2003-04-01 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-19 | Active |
| Kla Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CH04 | officers | change corporate secretary company with change date |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CH01 | officers | change person director company with change date |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.