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C.J. TALLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.j. Tallis Limited. The company was founded 27 years ago and was given the registration number 03288047. The firm's registered office is in EARL SHILTON. You can find them at 35, Breach Lane, Earl Shilton, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:C.J. TALLIS LIMITED
Company Number:03288047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:35, Breach Lane, Earl Shilton, Leicestershire, LE9 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Breach Lane, Earl Shilton, Leicester, LE9 7FB

Secretary05 December 1996Active
35 Breach Lane, Earl Shilton, Leicester, LE9 7FB

Director05 December 1996Active
35 Breach Lane, Earl Shilton, Leicester, LE9 7FB

Director05 December 1996Active
35, Breach Lane, Earl Shilton, LE9 7FB

Director01 January 2018Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary05 December 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director05 December 1996Active

People with Significant Control

Clive Joseph Tallis
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:35, Breach Lane, Leicestershire, England, LE9 7FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pauline Mary Tallis
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:35, Breach Lane, Leicestershire, England, LE9 7FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Graham Tallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:35, Breach Lane, Leicestershire, England, LE9 7FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Officers

Change person director company with change date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-01-14Officers

Appoint person director company with name date.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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