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Company Information for

TELCO 1 LTD

ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD,

Company Registration Number

08128409

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Telco 1 Ltd

TELCO 1 LTD was founded on 2012-07-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Telco 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TELCO 1 LTD

Legal Registered Office

ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GL50 1YD
Other companies in IG9

Previous Names

CHANNEL TELECOM WHOLESALE LTD	14/08/2020
CABLE TELECOM (GB) LIMITED	19/06/2013

Filing Information

Company Number		08128409
Company ID Number		08128409
Date formed		2012-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-06 08:15:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELCO 1 LTD

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Companies with same name TELCO 1 LTD

The following companies were found which have the same name as TELCO 1 LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TELCO 1 LLC	Delaware	Unknown
	TELCO 1 PTY LTD		Dissolved	Company formed on the 2016-03-30

Company Officers of TELCO 1 LTD

Current Directors

Officer	Role	Date Appointed
CLIFFORD RAYMOND NORTON	Company Secretary	2012-07-03
CLIFFORD RAYMOND NORTON	Director	2012-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATT DONALDSON	Director	2013-11-28	2014-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIFFORD RAYMOND NORTON	C&C CONSULTANCY LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active - Proposal to Strike off
CLIFFORD RAYMOND NORTON	CHANNEL UTILITIES LTD	Director	2013-05-09	CURRENT	2013-05-09	Active
CLIFFORD RAYMOND NORTON	CHANNEL FITNESS LTD	Director	2013-04-30	CURRENT	2013-04-30	Active - Proposal to Strike off
CLIFFORD RAYMOND NORTON	CABLE TELECOM LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active - Proposal to Strike off
CLIFFORD RAYMOND NORTON	CHANNEL TELECOM LIMITED	Director	2008-11-13	CURRENT	2008-11-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PALMER
2023-09-20		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-10-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-10-11		FIRST GAZETTE notice for compulsory strike-off
2022-10-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-05	DISS40	Compulsory strike-off action has been discontinued
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Hub Unit 900, Stonehouse Business Park Stonehouse GL10 3UT England
2022-01-08		Compulsory strike-off action has been suspended
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/20 FROM 102-104 Queens Road Buckhurst Hill Essex IG9 5BS
2020-08-14	RES15	CHANGE OF COMPANY NAME 14/08/20
2020-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-17	TM02	Termination of appointment of Timothy Paul Barnett on 2019-12-31
2019-06-20	AA01	Previous accounting period shortened from 29/06/19 TO 31/05/19
2019-06-19	AA01	Current accounting period extended from 30/12/18 TO 29/06/19
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-02-28	AP03	Appointment of Mr Timothy Paul Barnett as company secretary on 2019-02-28
2019-01-28	PSC02	Notification of F2P Holdings Ltd as a person with significant control on 2018-04-19
2019-01-28	PSC07	CESSATION OF CLIFFORD RAYMOND NORTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RAYMOND NORTON
2018-11-23	AP01	DIRECTOR APPOINTED MR JAMES EDWARD PALMER
2018-11-22	TM02	Termination of appointment of Clifford Raymond Norton on 2018-11-21
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-18	SH01	01/01/18 STATEMENT OF CAPITAL GBP 1
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	CH01	Director's details changed for Mr Clifford Raymond Norton on 2016-09-21
2016-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD RAYMOND NORTON on 2016-09-21
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081284090001
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081284090002
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATT DONALDSON
2014-04-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	AA01	Previous accounting period extended from 31/07/13 TO 31/12/13
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM 78 High Street Epping Essex CM16 4AE England
2013-11-28	AP01	DIRECTOR APPOINTED MR MATT DONALDSON
2013-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081284090001
2013-07-12	AR01	03/07/13 FULL LIST
2013-06-19	RES15	CHANGE OF NAME 18/06/2013
2013-06-19	CERTNM	COMPANY NAME CHANGED CABLE TELECOM (GB) LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 40 WILLOUGHBY ROAD LONDON N8 0JG ENGLAND
2012-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 78 HIGH STREET EPPING CM16 4AE ENGLAND
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to TELCO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TELCO 1 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-05	Outstanding	RBS INVOICE FINANCE LIMITED
	2013-09-10	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LTD

Creditors

Creditors Due Within One Year	2013-12-31	£ 86,994

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-30

Annual Accounts
2019-05-31

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 TELCO 1 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Current Assets	2013-12-31	£ 100,185
Debtors	2013-12-31	£ 75,187
Shareholder Funds	2013-12-31	£ 13,191

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TELCO 1 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TELCO 1 LTD

Trademarks

We have not found any records of TELCO 1 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELCO 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as TELCO 1 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TELCO 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELCO 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TELCO 1 LTD any grants or awards.

Ownership

We could not find any group structure information

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