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TALISMAN GROUP LTD

Active

Company number 07994415

Crewkerne · Incorporated 16 March 2012

Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE

Last updated on 28 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

COOKCO SHELFCO 2012 LTD · 16 March 2012 – 16 April 2012

MERRIOTT PLASTICS (HOLDINGS) LIMITED · 16 April 2012 – 19 September 2013

MERRIOTT PLASTICS GROUP LIMITED · 19 September 2013 – 11 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shaun Michael Champion
Born September 1963
Significant Influence Or Control
25 October 2024
PS
Mr Paul Dobson
Born November 1969
Significant Influence Or Control
25 October 2024
PS
Mr David Alan Jones
Born May 1970
Significant Influence Or Control
25 October 2024
PS
Mr Ian Curtis
Born February 1961
Significant Influence Or Control
18 July 2022
PS
Mr Andrew Lawrence
Born May 1966
Significant Influence Or Control
18 July 2022

Funding

3 funding rounds
25 October 2024
Shares allotted · 0 shares allotted
—
25 October 2024
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Capital Return Purchase Own Shares
Capital
12 January 2026 View
Capital Cancellation Shares
Capital
11 November 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Certificate Change Of Name Company
Change Of Name
11 April 2025 View
Change Of Name Notice
Change Of Name
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Resolution
Resolution
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Capital Name Of Class Of Shares
Capital
4 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Memorandum Articles
Incorporation
18 May 2024 View
Resolution
Resolution
18 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Memorandum Articles
Incorporation
22 January 2024 View
Resolution
Resolution
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Capital Alter Shares Subdivision
Capital
16 November 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Resolution
Resolution
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Capital Return Purchase Own Shares
Capital
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Resolution
Resolution
21 July 2022 View
Capital Cancellation Shares
Capital
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Change Person Secretary Company With Change Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Capital Cancellation Shares
Capital
30 October 2020 View
Capital Return Purchase Own Shares
Capital
29 October 2020 View
Capital Return Purchase Own Shares
Capital
19 May 2020 View
Capital Return Purchase Own Shares
Capital
19 May 2020 View
Capital Return Purchase Own Shares
Capital
19 May 2020 View
Capital Return Purchase Own Shares
Capital
19 May 2020 View
Capital Cancellation Shares
Capital
16 March 2020 View
Capital Cancellation Shares
Capital
16 March 2020 View
Capital Cancellation Shares
Capital
16 March 2020 View
Capital Cancellation Shares
Capital
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2019 View
Capital Name Of Class Of Shares
Capital
20 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Resolution
Resolution
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Capital Return Purchase Own Shares
Capital
6 March 2019 View
Capital Cancellation Shares
Capital
4 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2019 View
Capital Name Of Class Of Shares
Capital
12 February 2019 View
Resolution
Resolution
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Group
Accounts
20 November 2018 View
Resolution
Resolution
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Capital Return Purchase Own Shares
Capital
26 August 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Resolution
Resolution
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Group
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
19 September 2013 View
Change Of Name Notice
Change Of Name
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Resolution
Resolution
20 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
5 May 2012 View
Certificate Change Of Name Company
Change Of Name
16 April 2012 View
Resolution
Resolution
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Incorporation Company
Incorporation
16 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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