TALKTALK GROUP LIMITED
Overview
| Company Name | TALKTALK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06534112 |
| 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 TALKTALK GROUP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TALKTALK GROUP LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALKTALK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPW TELECOMS HOLDINGS LIMITED | Apr 09, 2008 | Apr 09, 2008 |
| CPWCO 12 LIMITED | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for TALKTALK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TALKTALK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for TALKTALK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 065341120005, created on Jul 31, 2025 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 065341120004, created on Dec 19, 2024 | 78 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 29 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 065341120003, created on Sep 01, 2024 | 58 pages | MR01 | ||||||||||||||
Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Phil John Eayres as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 31 pages | AA | ||||||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TALKTALK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTONE, Charles William, Sir | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | Untied Kingdom | British | Director | 43842070006 | ||||
| SMITH, James Donald | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Director | 308326750001 | ||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MARSHALL, Scott | Secretary | Evesham Street W11 4AR London 11 | British | 149968460001 | ||||||
| MORRIS, Timothy Simon | Secretary | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | British | Solicitor | 40239070005 | |||||
| EAYRES, Phil John, Mr | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Chief Financial Officer | 280803240001 | ||||
| FERRY, Kate | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | Chief Financial Officer | 238825140001 | ||||
| GOLDIE, David Carruth | Director | . Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire | England | British | Director | 67236850002 | ||||
| HARRISON, Tristia Adele, Dame | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | Director | 183809010001 | ||||
| KIRK, Mathew Owen | Director | Evesham Street W11 4AR London 11 United Kingdom | United Kingdom | British | Director | 116679710001 | ||||
| MAKIN, Stephen | Director | Evesham Street W11 4AR London 11 United Kingdom | England | British | Cfo | 180045990001 | ||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 United Kingdom | United Kingdom | British | Solicitor | 40239070007 | ||||
| STIRLING, Amy | Director | Belsize Avenue NW3 4AA London 56 | England | British | Director | 148673880001 | ||||
| TAYLOR, Roger William | Director | Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 69496240002 | ||||
| THACKRAY, Jonathan Giles, Mr | Director | Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Director | 300088100001 | ||||
| TORRENS, Iain William | Director | Evesham Street W11 4AR London 11 | England | British | Company Director | 120015110003 |
Who are the persons with significant control of TALKTALK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Telecom Holdings Limited | Apr 06, 2016 | Evesham Street W11 4AR London 11 England | No | ||||||||||
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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