CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one