TALMONT LIMITED
Overview
| Company Name | TALMONT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03810157 |
| 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 TALMONT LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TALMONT LIMITED located?
| Registered Office Address | First Floor, 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALMONT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TALMONT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for TALMONT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to First Floor, 85 Great Portland Street London W1W 7LT on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Claire Marie Cain on Dec 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Christopher Stephen Smith on Jan 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paolo Turbatti as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Director's details changed for Mrs Claire Marie Cain on Dec 03, 2020 | 2 pages | CH01 | ||
Change of details for Mr Paolo Turbatti as a person with significant control on Jul 29, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Claudio Sola as a person with significant control on Jul 23, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Claudio Sola as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Stephen Smith on Jun 10, 2019 | 2 pages | CH01 | ||
Who are the officers of TALMONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Claire Marie | Director | Greenside Lane BD8 9TF Bradford Cumberland House England | Isle Of Man | British | 154441550002 | |||||||||
| SMITH, Christopher Stephen | Director | Great Portland Street W1W 7LT London First Floor, 85 England | Isle Of Man | British | 153058430020 | |||||||||
| CUMBERLAND SECRETARIES LIMITED | Secretary | Kirkstall Road LS3 1YN Leeds 98 United Kingdom |
| 59914060002 | ||||||||||
| O'RORKE, Susan | Director | Kirkstall Road LS3 1YN Leeds 98 United Kingdom | Isle Of Man | British | 48247880002 | |||||||||
| COLUM MANAGEMENT LIMITED | Director | Saffrey Square Suite 205 PO BOX N-8188, Bank Lane Nassau Bahamas | 67764760001 | |||||||||||
| CUMBERLAND DIRECTORS LIMITED | Director | Suite 3 98 Kirkstall Road LS3 1YN Leeds | 82801190002 | |||||||||||
| I M DIRECTORS LIMITED | Director | PO BOX 122 Fairweather Green Thornton Road BD8 0HZ Bradford West Yorkshire | 55051730001 |
Who are the persons with significant control of TALMONT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Turbati | Apr 06, 2016 | Great Portland Street W1W 7LT London First Floor, 85 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Claudio Sola | Apr 06, 2016 | Great Portland Street W1W 7LT London First Floor, 85 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TALMONT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Feb 02, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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