Company Information for TALKINGCV LIMITED
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX,
|
Company Registration Number
06304299
Private Limited Company
Active |
Company Name | |
---|---|
TALKINGCV LIMITED | |
Legal Registered Office | |
16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX Other companies in CF10 | |
Company Number | 06304299 | |
---|---|---|
Company ID Number | 06304299 | |
Date formed | 2007-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:10:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
||
ROBERT CHURCHWARD |
||
PETER GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGELE & JOHN THOMPSON CONSULTANCY LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
COOL LOGISTICS LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
PELI BIOTHERMAL LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
WEB CONNECTIVITY LTD | Company Secretary | 2011-03-03 | CURRENT | 2003-10-09 | Active | |
ADVISEN EUROPE LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
ZEON CHEMICALS EUROPE LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1989-02-06 | Liquidation | |
ZEON CHEMICALS PENSIONS LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1990-02-22 | Active - Proposal to Strike off | |
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-05-13 | Active | |
ITEBA SP LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1992-04-23 | Active | |
ADESFORT LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2004-03-25 | Active | |
LLAETH CYMREIG CYF | Company Secretary | 2006-08-22 | CURRENT | 1999-08-10 | Active | |
BRISTOL MEDICAL SERVICES LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2013-09-24 | |
KINGSTONS (SOUTHAMPTON) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-19 | Dissolved 2018-01-09 | |
SHARP SHIPPING SERVICES LTD | Company Secretary | 2001-09-15 | CURRENT | 2001-09-10 | Active | |
ZOPPAS INDUSTRIES UK LIMITED | Company Secretary | 1998-01-26 | CURRENT | 1985-01-24 | Active | |
ROYAL AIR FORCE HALTON AEROPLANE CLUB LIMITED(THE) | Director | 2015-04-22 | CURRENT | 1981-06-23 | Active | |
FUTURE LIFE (UK) LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2017-02-21 | |
ITEBA SP LIMITED | Director | 2012-06-01 | CURRENT | 1992-04-23 | Active | |
VAIMO UK LIMITED | Director | 2012-04-20 | CURRENT | 2011-09-16 | Active | |
THE FD FUNCTION LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
SUN VILLA HOLIDAY LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
THE FINANCE FUNCTION LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active | |
ITEBA SP LIMITED | Director | 1992-04-23 | CURRENT | 1992-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
Director's details changed for Mr Robert Churchward on 2024-02-14 | ||
Director's details changed for Mr Peter Griffin on 2024-02-14 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 40467.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 40467.7 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 40467.7 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Griffin on 2013-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIAL APPOINTMENTS LIMITED on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHURCHWARD / 01/01/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2012-01-01 | £ 239,392 |
---|---|---|
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 239,392 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALKINGCV LIMITED
Called Up Share Capital | 2012-01-01 | £ 40,468 |
---|---|---|
Current Assets | 2012-01-01 | £ 87 |
Debtors | 2012-01-01 | £ 87 |
Fixed Assets | 2012-01-01 | £ 242,920 |
Shareholder Funds | 2012-01-01 | £ 3,615 |
Tangible Fixed Assets | 2012-01-01 | £ 242,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TALKINGCV LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |