TELCO 1 LTD
| Status | ACTIVE |
| Company No. | 08128409 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2012 |
| Age | 12 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TELCO 1 LTD is an active private limited company with number 08128409. It was incorporated 12 years, 4 days ago, on 03 July 2012. The company address is Ellenborough House Ellenborough House, Cheltenham, GL50 1YD, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Palmer
Termination date: 2023-09-20
Documents
Dissolved compulsory strike off suspended
Date: 22 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 05 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-26
Old address: The Hub Unit 900, Stonehouse Business Park Stonehouse GL10 3UT England
New address: Ellenborough House Wellington Street Cheltenham GL50 1YD
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: 102-104 Queens Road Buckhurst Hill Essex IG9 5BS
New address: The Hub Unit 900, Stonehouse Business Park Stonehouse GL10 3UT
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Paul Barnett
Termination date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 20 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-29
New date: 2019-05-31
Documents
Change account reference date company current extended
Date: 19 Jun 2019
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2019-06-29
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Appoint person secretary company with name date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Paul Barnett
Appointment date: 2019-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 12 Feb 2019
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: F2P Holdings Ltd
Notification date: 2018-04-19
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clifford Raymond Norton
Cessation date: 2018-04-19
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Raymond Norton
Termination date: 2018-12-12
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Palmer
Appointment date: 2018-11-21
Documents
Termination secretary company with name termination date
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Raymond Norton
Termination date: 2018-11-21
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-01
Capital : 1 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-21
Officer name: Mr Clifford Raymond Norton
Documents
Change person secretary company with change date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-21
Officer name: Mr Clifford Raymond Norton
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Mortgage satisfy charge full
Date: 10 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081284090001
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081284090002
Charge creation date: 2014-11-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Donaldson
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 28 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-10
Old address: 78 High Street Epping Essex CM16 4AE England
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Donaldson
Documents
Mortgage create with deed with charge number
Date: 10 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081284090001
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Certificate change of name company
Date: 19 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cable telecom (GB) LIMITED\certificate issued on 19/06/13
Documents
Change registered office address company with date old address
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-18
Old address: 40 Willoughby Road London N8 0JG England
Documents
Change registered office address company with date old address
Date: 11 Nov 2012
Action Date: 11 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-11
Old address: 78 High Street Epping CM16 4AE England
Documents
Some Companies
SYNERGY HOUSE 7 ACORN BUSINESS PARK,MANSFIELD,NG18 1EX
| Number: | 10558458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 BOHEMIA ROAD,EAST SUSSEX,TN37 6RJ
| Number: | 04781037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 ENTERPRISE WAY,EVESHAM,WR11 1GS
| Number: | 04289271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JWC PROJECT MANAGEMENT SOLUTIONS LTD
43 COURTBROOK,FAIRFORD,GL7 4BE
| Number: | 08884200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 08291647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 HOUGHTON PLACE,BRADFORD,BD1 3RG
| Number: | 11599996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |