TG

TALKTALK GROUP LIMITED

Active

Company number 06534112

Salford, United Kingdom · Incorporated 13 March 2008

Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

Other telecommunications activities · SIC 61900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CPWCO 12 LIMITED · 13 March 2008 – 9 April 2008

CPW TELECOMS HOLDINGS LIMITED · 9 April 2008 – 11 September 2008

Previous registered addresses

11 Evesham Street London W11 4AR · until 1 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

DH
DAVIES, Henry Jonathan
Director
13 January 2026
SJ
SMITH, James Donald
Director
17 April 2023
DC
DUNSTONE, Charles William, Sir
Director
1 April 2009
TJ
THACKRAY, Jonathan Giles, Mr
Director · Resigned
1 September 2022
EP
EAYRES, Phil John, Mr
Director · Resigned
12 March 2021
FK
FERRY, Kate
Director · Resigned
9 October 2017
HT
HARRISON, Tristia Adele
Director · Resigned
31 August 2017
TI
TORRENS, Iain William
Director · Resigned
5 January 2015
MS
MAKIN, Stephen
Director · Resigned
26 July 2013
KM
KIRK, Mathew Owen
Director · Resigned
7 April 2011
MS
MARSHALL, Scott
Secretary · Resigned
11 March 2010
MT
MORRIS, Timothy Simon
Secretary · Resigned
1 April 2009
TR
TAYLOR, Roger William
Director · Resigned
1 April 2009
GD
GOLDIE, David Carruth
Director · Resigned
8 August 2008
SA
STIRLING, Amy
Director · Resigned
8 August 2008
KS
KAZENEH, Shamim
Secretary · Resigned
13 March 2008
MT
MORRIS, Timothy Simon
Director · Resigned
13 March 2008

Persons with significant control

PS
Talktalk Telecom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Legacy
Other
25 November 2025 View
Legacy
Other
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Move Registers To Registered Office Company With New Address
Address
18 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2023 View
Legacy
Accounts
1 December 2023 View
Legacy
Other
1 December 2023 View
Legacy
Other
1 December 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Accounts
2 December 2022 View
Legacy
Other
2 December 2022 View
Legacy
Other
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Move Registers To Sail Company With New Address
Address
17 April 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 April 2020 View
Change Sail Address Company With New Address
Address
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Second Filing Capital Allotment Shares
Capital
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Legacy
Miscellaneous
30 August 2017 View
Resolution
Resolution
22 August 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Second Filing Capital Allotment Shares
Capital
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Resolution
Resolution
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
26 May 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Resolution
Resolution
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Resolution
Resolution
30 August 2014 View
Capital Allotment Shares
Capital
30 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Capital Alter Shares Subdivision
Capital
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
1 August 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Secretary Company With Change Date
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Resolution
Resolution
10 April 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Resolution
Resolution
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Resolution
Resolution
12 April 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Resolution
Resolution
8 January 2010 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
11 September 2008 View
Certificate Change Of Name Company
Change Of Name
10 September 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Incorporation Company
Incorporation
13 March 2008 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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