Introduction
Watch Company
C
COUNTY BROADBAND HOLDINGS LIMITED
COUNTY BROADBAND HOLDINGS LIMITED is an active company incorporated on 24 January 2013 with the registered office located in Colchester. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. COUNTY BROADBAND HOLDINGS LIMITED was registered 13 years ago.(SIC: 61100, 61200)
Status
active
Active since 13 years ago
Company No
08373544
LTD Company
Age
13 Years
Incorporated 24 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
Old Bourchiers Hall New Road Aldham Colchester, CO6 3QU,
Previous Addresses
the Old Chapel 33 Church Street Coggeshall Essex CO6 1TX United Kingdom
From: 24 January 2013To: 28 June 2013
36 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Funding Round
May 13
Capital Allotment Shares
Funding Round
Sept 13
Capital Allotment Shares
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 18
Capital Alter Shares Subdivision
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
9
Funding
16
Officers
5
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
EAST, John Richard Alan
ActiveNew Road, ColchesterCO6 3QU
Born May 1949
Director
Appointed 13 Sept 2013
EAST, John Richard Alan
New Road, ColchesterCO6 3QU
Born May 1949
Director
13 Sept 2013
Active
HERRIOTT, Charles William Grant
ActiveFenchurch Street, LondonEC3M 4AE
Born April 1986
Director
Appointed 18 Dec 2025
HERRIOTT, Charles William Grant
Fenchurch Street, LondonEC3M 4AE
Born April 1986
Director
18 Dec 2025
Active
SHERVELL, Ian
Active1 Undershaft, LondonEC3P 3DQ
Born October 1978
Director
Appointed 03 Apr 2019
SHERVELL, Ian
1 Undershaft, LondonEC3P 3DQ
Born October 1978
Director
03 Apr 2019
Active
FELTON, Catherine Mary
ResignedNew Road, ColchesterCO6 3QU
Secretary
Appointed 24 Jan 2013
Resigned 09 Apr 2020
FELTON, Catherine Mary
New Road, ColchesterCO6 3QU
Secretary
24 Jan 2013
Resigned 09 Apr 2020
Resigned
READING, Gill
ResignedNew Road, ColchesterCO6 3QU
Secretary
Appointed 09 Apr 2020
Resigned 28 Jun 2024
READING, Gill
New Road, ColchesterCO6 3QU
Secretary
09 Apr 2020
Resigned 28 Jun 2024
Resigned
BERRY, Ian Graham
ResignedUndershaft, LondonEC3P 3DQ
Born November 1972
Director
Appointed 31 May 2018
Resigned 10 Jan 2020
BERRY, Ian Graham
Undershaft, LondonEC3P 3DQ
Born November 1972
Director
31 May 2018
Resigned 10 Jan 2020
Resigned
FELTON, Lloyd Ian
ResignedNew Road, ColchesterCO6 3QU
Born January 1968
Director
Appointed 24 Jan 2013
Resigned 28 Jun 2024
FELTON, Lloyd Ian
New Road, ColchesterCO6 3QU
Born January 1968
Director
24 Jan 2013
Resigned 28 Jun 2024
Resigned
MCLACHLAN, Sean Kent
ResignedUndershaft, LondonEC3P 3DQ
Born June 1970
Director
Appointed 31 May 2018
Resigned 06 Mar 2023
MCLACHLAN, Sean Kent
Undershaft, LondonEC3P 3DQ
Born June 1970
Director
31 May 2018
Resigned 06 Mar 2023
Resigned
MINTA, Michael Timothy
ResignedNew Road, ColchesterCO6 3QU
Born June 1972
Director
Appointed 06 Jun 2013
Resigned 07 Mar 2019
MINTA, Michael Timothy
New Road, ColchesterCO6 3QU
Born June 1972
Director
06 Jun 2013
Resigned 07 Mar 2019
Resigned
O'CONNOR, Matthew John
ResignedNew Road, ColchesterCO6 3QU
Born July 1959
Director
Appointed 01 Jan 2023
Resigned 30 Sept 2025
O'CONNOR, Matthew John
New Road, ColchesterCO6 3QU
Born July 1959
Director
01 Jan 2023
Resigned 30 Sept 2025
Resigned
ROBERTS, Terfel
ResignedNew Road, ColchesterCO6 3QU
Born January 1959
Director
Appointed 31 May 2018
Resigned 30 Sept 2024
ROBERTS, Terfel
New Road, ColchesterCO6 3QU
Born January 1959
Director
31 May 2018
Resigned 30 Sept 2024
Resigned
TORROAIS ALBUQUERQUE LEAL, Margarida
ResignedUndershaft, LondonEC3P 3DQ
Born May 1989
Director
Appointed 18 May 2023
Resigned 10 Sept 2025
TORROAIS ALBUQUERQUE LEAL, Margarida
Undershaft, LondonEC3P 3DQ
Born May 1989
Director
18 May 2023
Resigned 10 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Aviva Investors Infrastructure Income No.6c1 Limited
Undershaft, LondonEC3P 3DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Active
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Ceased 24 May 2019
Aviva Investors Infrastructure Income Midco 6.1 Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Ceased 24 May 2019
Ceased
Mr Lloyd Ian Felton
CeasedNew Road, ColchesterCO6 3QU
Born January 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Jun 2024
Mr Lloyd Ian Felton
New Road, ColchesterCO6 3QU
Born January 1968
Significant influence or control
06 Apr 2016
Ceased 28 Jun 2024
Ceased
Mrs Catherine Mary Felton
CeasedNew Road, ColchesterCO6 3QU
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Jun 2024
Mrs Catherine Mary Felton
New Road, ColchesterCO6 3QU
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Jun 2024
Ceased
Mr Michael Timothy Minta
CeasedNew Road, ColchesterCO6 3QU
Born June 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 May 2018
Mr Michael Timothy Minta
New Road, ColchesterCO6 3QU
Born June 1972
Significant influence or control
06 Apr 2016
Ceased 31 May 2018
Ceased
Mr John Richard Alan East
CeasedNew Road, ColchesterCO6 3QU
Born May 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 May 2018
Mr John Richard Alan East
New Road, ColchesterCO6 3QU
Born May 1949
Significant influence or control
06 Apr 2016
Ceased 31 May 2018
Ceased
Filing History
81
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
10 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2018
22 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2018
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2018
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2018
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2017
28 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2013