TALISMAN GROUP MALVERN LTD

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TALISMAN GROUP MALVERN LTD

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Key Data

Status

Active

Company No.

04458915

Incorporation date

12/06/2002

Size

Small

Contacts

Registered address

Registered address

Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HECopy
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Latest events (Record since 23/05/2023)
dot icon18/02/2026
Satisfaction of charge 5 in full
dot icon03/02/2026
Director's details changed for Mark Edward Fellowes on 2026-02-03
dot icon28/10/2025
Accounts for a small company made up to 2025-03-31
dot icon16/09/2025
Registration of charge 044589150009, created on 2025-09-01
dot icon26/06/2025
Termination of appointment of Ian Curtis as a director on 2025-06-25
dot icon26/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon02/04/2025
Certificate of change of name
dot icon10/07/2024
Confirmation statement made on 2024-06-12 with updates
dot icon19/06/2024
Accounts for a small company made up to 2023-12-31
dot icon10/06/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon07/06/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon18/05/2024
Appointment of Mr Ian Curtis as a director on 2024-05-07
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Memorandum and Articles of Association
dot icon17/05/2024
Resolutions
dot icon13/05/2024
Termination of appointment of the Whittington Partnership as a secretary on 2024-05-07
dot icon13/05/2024
Termination of appointment of Mark Ashley Anslow as a director on 2024-05-07
dot icon13/05/2024
Appointment of Mr Paul Dobson as a director on 2024-05-07
dot icon13/05/2024
Appointment of Mr Andrew Paul Lawrence as a director on 2024-05-07
dot icon13/05/2024
Notification of Merriott Plastics Group Limited as a person with significant control on 2024-05-07
dot icon13/05/2024
Cessation of Pemberstone Ventures (2013) Limited as a person with significant control on 2024-05-07
dot icon13/05/2024
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Eden Works Blacknell Lane Crewkerne Somerset TA18 7HE on 2024-05-13
dot icon13/05/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
dot icon13/05/2024
Registration of charge 044589150008, created on 2024-05-07
dot icon16/02/2024
Registration of charge 044589150007, created on 2024-02-12
dot icon15/01/2024
Satisfaction of charge 1 in full
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon23/05/2023
Appointment of Spencer Gordon Whale as a director on 2023-05-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Ian
Director
07/05/2024 - 25/06/2025
8
Dobson, Paul
Director
07/05/2024 - Present
14
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
10/12/2002 - 07/05/2024
133
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
11/06/2002 - 09/12/2002
55
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director
11/06/2002 - 09/12/2002
58

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TALISMAN GROUP MALVERN LTD

TALISMAN GROUP MALVERN LTD is an(a) Active company incorporated on 12/06/2002 with the registered office located at Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALISMAN GROUP MALVERN LTD?

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TALISMAN GROUP MALVERN LTD is currently Active. It was registered on 12/06/2002 .

Where is TALISMAN GROUP MALVERN LTD located?

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TALISMAN GROUP MALVERN LTD is registered at Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE.

What does TALISMAN GROUP MALVERN LTD do?

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TALISMAN GROUP MALVERN LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TALISMAN GROUP MALVERN LTD?

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The latest filing was on 18/02/2026: Satisfaction of charge 5 in full.