TALLGROVE LIMITED
Overview
| Company Name | TALLGROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00951515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALLGROVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TALLGROVE LIMITED located?
| Registered Office Address | Unit 49 Compass Industrial Park West L24 1YA Speke Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALLGROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TALLGROVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for TALLGROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Clapham on May 08, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Clapham on May 08, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Palace Chemicals Ltd Speke Hall Industrial Estae Speke Liverpool Merseyside L24 4AB to Unit 49 Compass Industrial Park West Speke Liverpool L24 1YA on May 08, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher John Sweeney as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TALLGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Charles | Secretary | Compass Industrial Park West L24 1YA Speke Unit 49 Liverpool England | British | 1800930001 | ||||||
| CLAPHAM, Charles | Director | Compass Industrial Park West L24 1YA Speke Unit 49 Liverpool England | England | British | 1800930001 | |||||
| SWEENEY, Christopher John | Director | 43 Cocklade Lane L24 4BD Liverpool Merseyside | England | British | 1800920001 |
Who are the persons with significant control of TALLGROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Clapham | Sep 08, 2016 | Compass Industrial Park West L24 1YA Speke Unit 49 Liverpool England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0