THE TALL GROUP OF COMPANIES LIMITED

Key Data

Status

Active

Company No.

06548791

Incorporation date

29/03/2008

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

10/04/2026

Director's details changed for Pauric Crean on 2026-04-08

View PDF (2 pages)

10/04/2026

Director's details changed for Liam Devane on 2026-04-08

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25/03/2026

Registered office address changed from Parseq Lowton Way Hellaby Rotherham S66 8RY England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25

View PDF (1 pages)

25/03/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

04/03/2026

Satisfaction of charge 065487910003 in full

View PDF (1 pages)

16/02/2026

Memorandum and Articles of Association

View PDF (13 pages)

16/02/2026

Resolutions

View PDF (1 pages)

09/02/2026

Appointment of Pauric Crean as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03

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09/02/2026

Appointment of Liam Devane as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03

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09/02/2026

Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Termination of appointment of Alan Ka Wai Chan as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Termination of appointment of Robert Littlewood as a director on 2026-02-03

View PDF (1 pages)

19/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

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25/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

08/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (20 pages)

30/10/2023

Registration of charge 065487910003, created on 2023-10-27

View PDF (25 pages)

12/07/2023

Satisfaction of charge 065487910002 in full

View PDF (1 pages)

03/01/2023

Termination of appointment of William Sydney David Lamb as a secretary on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Peter George Andrew as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of William Sydney David Lamb as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Martin Jack Ruda as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Robert Littlewood as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Cessation of Peter George Andrew as a person with significant control on 2022-12-30

View PDF (1 pages)

03/01/2023

Cessation of William Sydney David Lamb as a person with significant control on 2022-12-30

View PDF (1 pages)

03/01/2023

Cessation of Philip Daniel Long as a person with significant control on 2022-12-30

View PDF (1 pages)

03/01/2023

Notification of Parseq Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

03/01/2023

Registered office address changed from Unit 2 Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2023-01-03

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Chan, Alan Ka Wai	Director	30/12/2022 - 03/02/2026	23
Naylor-Smith, Craig Andrew	Director	30/12/2022 - 03/02/2026	9
Andrew, Peter George	Director	15/10/2008 - 30/12/2022	4
Long, Philip Daniel	Director	19/11/2008 - 31/12/2017	3
Littlewood, Robert	Director	30/12/2022 - 03/02/2026	24

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE TALL GROUP OF COMPANIES LIMITED

THE TALL GROUP OF COMPANIES LIMITED is an(a) Active company incorporated on 29/03/2008 with the registered office located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. There are currently 4 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 THE TALL GROUP OF COMPANIES LIMITED?

THE TALL GROUP OF COMPANIES LIMITED is currently Active. It was registered on 29/03/2008 .

Where is THE TALL GROUP OF COMPANIES LIMITED located?

THE TALL GROUP OF COMPANIES LIMITED is registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB.

What does THE TALL GROUP OF COMPANIES LIMITED do?

THE TALL GROUP OF COMPANIES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for THE TALL GROUP OF COMPANIES LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Pauric Crean on 2026-04-08.