COUNTY BROADBAND LTD
Overview
| Company Name | COUNTY BROADBAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04666043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY BROADBAND LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is COUNTY BROADBAND LTD located?
| Registered Office Address | Old Bourchiers Hall New Road Aldham CO6 3QU Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY BROADBAND LTD?
| Company Name | From | Until |
|---|---|---|
| LONG COMPANIES 222 LIMITED | Feb 13, 2003 | Feb 13, 2003 |
What are the latest accounts for COUNTY BROADBAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTY BROADBAND LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for COUNTY BROADBAND LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of County Broadband Holdings Ltd as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Freedom Holdco 2 Limited as a person with significant control on Apr 29, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Truespeed Communications Group Limited as a person with significant control on Apr 29, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Ian Shervell as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Notification of Truespeed Communications Group Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nelson Missier as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren John Woods as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nathan Alan Vautier as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Charles William Grant Herriott as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Charles William Grant Herriott as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Richard Alan East as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew John O'connor as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Terfel Roberts as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gill Reading as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Lloyd Ian Felton as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Lloyd Ian Felton as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Who are the officers of COUNTY BROADBAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISSIER, Nelson Jonatius Simon Santhosh | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | England | Swedish | 348947990001 | |||||
| VAUTIER, Nathan Alan | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | England | British | 186929270002 | |||||
| WOODS, Darren John | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | England | British | 280941800001 | |||||
| FELTON, Frances | Secretary | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex England | British | 64696590002 | ||||||
| READING, Gill | Secretary | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | 268933080001 | |||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||
| EAST, John Richard Alan | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | England | British | 181817860001 | |||||
| FELTON, Lloyd Ian | Director | Cocksfoot Goulds Road Alphamstone CO8 5HP Bures Suffolk | United Kingdom | British | 108732820001 | |||||
| HERRIOTT, Charles William Grant | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 281205560001 | |||||
| MCLACHLAN, Sean Kent | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | 201000720001 | |||||
| O'CONNOR, Matthew John | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | England | British | 84891790001 | |||||
| ROBERTS, Terfel | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | United Kingdom | British | 127052750001 | |||||
| SHERVELL, Ian, Mr. | Director | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | United Kingdom | British | 238180600002 | |||||
| STAPLEY, Brian Edward Ambrose | Director | 2 Culvert Close CO6 1PB Coggeshall Essex | England | British | 74744140001 | |||||
| TORROAIS ALBUQUERQUE LEAL, Margarida | Director | Undershaft EC3P 3DQ London St Helens England | England | Portuguese,British | 306529420001 | |||||
| BIRKETT LONG DIRECTORS LIMITED | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 83674130001 |
Who are the persons with significant control of COUNTY BROADBAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freedom Holdco 2 Limited | Apr 29, 2026 | St Peter's Square M2 3DE Manchester One United Kingdom | No | ||||||||||
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Natures of Control
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| Truespeed Communications Group Limited | Dec 03, 2025 | Fenchurch Street EC3M 4AE London 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| County Broadband Holdings Ltd | Apr 06, 2016 | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Lloyd Ian Felton | Apr 06, 2016 | New Road Aldham CO6 3QU Colchester Old Bourchiers Hall Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0