Active
Company Information for COUNTY BROADBAND HOLDINGS LIMITED
OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER, ESSEX, CO6 3QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COUNTY BROADBAND HOLDINGS LIMITED | |
Legal Registered Office | |
OLD BOURCHIERS HALL NEW ROAD ALDHAM COLCHESTER ESSEX CO6 3QU Other companies in CO6 | |
Company Number | 08373544 | |
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Company ID Number | 08373544 | |
Date formed | 2013-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB295365759 |
Last Datalog update: | 2025-03-05 10:25:27 |
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Officer | Role | Date Appointed |
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CATHERINE MARY FELTON |
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IAN GRAHAM BERRY |
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JOHN RICHARD ALAN EAST |
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LLOYD FELTON |
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SEAN KENT MCLACHLAN |
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MICHAEL TIMOTHY MINTA |
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TERFEL ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
CRYSTAL RIG III LIMITED | Director | 2018-04-30 | CURRENT | 2009-01-23 | Active | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NU 3PS LIMITED | Director | 2015-06-17 | CURRENT | 1998-07-20 | Active | |
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Director | 2015-06-17 | CURRENT | 1998-10-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
GREEN PARK VENTURES LIMITED | Director | 2008-03-28 | CURRENT | 2006-06-23 | Dissolved 2016-11-10 | |
DATAREACH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-06-07 | |
RURAL BROADBAND LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
RURAL BROADBAND PARTNERSHIP LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
FORMATION THREE LIMITED | Director | 2006-12-15 | CURRENT | 1999-05-11 | Active | |
PROGRESSION HOLDINGS LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
PROGRESSION GROUP LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
COUNTY BROADBAND LTD | Director | 2005-11-21 | CURRENT | 2003-02-13 | Active | |
HOSPITALITYWEB LIMITED | Director | 2005-11-01 | CURRENT | 2000-11-03 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
CRYSTAL RIG III LIMITED | Director | 2018-04-30 | CURRENT | 2009-01-23 | Active | |
BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
TURNCOLE WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2014-06-03 | Active | |
JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2017-09-14 | CURRENT | 2015-02-24 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2017-09-14 | CURRENT | 2015-05-28 | Active | |
NU 3PS LIMITED | Director | 2017-09-14 | CURRENT | 1998-07-20 | Active | |
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2017-09-14 | CURRENT | 2015-04-08 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2017-09-14 | CURRENT | 2016-04-29 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
MINNYGAP ENERGY LIMITED | Director | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2016-08-24 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2016-08-24 | CURRENT | 1999-11-04 | Active | |
MILL NU PROPERTIES LIMITED | Director | 2016-08-24 | CURRENT | 1998-07-17 | Liquidation | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
NUPPP NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2001-11-29 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-01-11 | Active | |
THE SQUARE BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
MOBILE SENSE ENTERPRISES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-12-12 | |
INGROW MILL MANAGEMENT COMPANY LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Live but Receiver Manager on at least one charge | |
BRITEZ LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-14 | Liquidation | |
LETZRENT LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active |
Date | Document Type | Document Description |
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09/08/24 STATEMENT OF CAPITAL GBP 233.0597 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
10/06/24 STATEMENT OF CAPITAL GBP 232.9826 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Margarida Torroais Albuquerque Leal on 2023-08-02 | ||
DIRECTOR APPOINTED MS MARGARIDA TORROAIS ALBUQUERQUE LEAL | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN | ||
DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 222.886 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083735440003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/03/22 | |
Change of details for Aviva Investors Infrastructure Income No.6 Limited as a person with significant control on 2021-07-20 | ||
PSC05 | Change of details for Aviva Investors Infrastructure Income No.6 Limited as a person with significant control on 2021-07-20 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Gill Reading as company secretary on 2020-04-09 | |
TM02 | Termination of appointment of Catherine Mary Felton on 2020-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM BERRY | |
SH02 | Sub-division of shares on 2019-10-18 | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083735440001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083735440001 | |
PSC02 | Notification of Aviva Investors Infrastructure Income No.6 Limited as a person with significant control on 2019-05-24 | |
PSC07 | CESSATION OF AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083735440002 | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY MINTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Catherine Mary Felton as a person with significant control on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR TERFEL ROBERTS | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 215.69 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 215.69 | |
PSC07 | CESSATION OF MICHAEL TIMOTHY MINTA AS A PSC | |
PSC02 | Notification of Aviva Investors Infrastructure Income Midco 6.1 Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF JOHN RICHARD ALAN EAST AS A PSC | |
AP01 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM BERRY | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-03-31 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083735440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 106.7 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 106.7 | |
AR01 | 24/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 106.7 | |
AR01 | 24/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALAN EAST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MINTA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 106.70 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM THE OLD CHAPEL 33 CHURCH STREET COGGESHALL ESSEX CO6 1TX UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 COUNTY BROADBAND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as COUNTY BROADBAND HOLDINGS LIMITED are:
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. |