CB

COUNTY BROADBAND HOLDINGS LIMITED

Active

Company number 08373544

Colchester · Incorporated 24 January 2013

Old Bourchiers Hall New Road, Aldham, Colchester, Essex, CO6 3QU

Last updated on 26 August 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 12,649,897
Shares allotted
389,590
Latest round
18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED (45.4%)
  • CATHERINE FELTON (36.6%)
  • CHELMSFORD DIOCESAN BOARD OF FINANCE (4.3%)
  • JOHN EAST (4.3%)
  • COUNTY BROADBAND (EBT) LTD (4.3%)
  • TERFEL ROBERTS (3.1%)
  • STEWART LARNER (2.0%)
Total shares
2,328,860
Nominal value
£232.886
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,056,860 GBP £105.686
ORDINARY B 1,272,000 GBP £127.200
Total 2,328,860

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED ORDINARY A 1,056,860 45.38% 1,056,860 45.38%
CATHERINE FELTON ORDINARY B 853,000 36.63% 853,000 36.63%
CHELMSFORD DIOCESAN BOARD OF FINANCE ORDINARY B 100,000 4.29% 100,000 4.29%
COUNTY BROADBAND (EBT) LTD ORDINARY B 100,000 4.29% 100,000 4.29%
JOHN EAST ORDINARY B 100,000 4.29% 100,000 4.29%
STEWART LARNER ORDINARY B 47,000 2.02% 47,000 2.02%
TERFEL ROBERTS ORDINARY B 72,000 3.09% 72,000 3.09%
Total 2,328,860 100% 2,328,860 100%

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Infrastructure Income No.6c1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019

Funding

6 funding rounds
18 September 2024
ORDINARY B · 771 shares allotted
STERLING 0
17 July 2024
ORDINARY B · 100,966 shares allotted
STERLING 46,444
1 April 2021
ORDINARY B · 72,000 shares allotted
£33,120
31 May 2018
ORDINARY A, ORDINARY · 215,686 shares allotted
£1,799,833
10 September 2013
ORDINARY SHARES · 67 shares allotted
£770,500
1 March 2013
ORDINARY · 100 shares allotted
£10,000,000
Total (6 rounds, 389,590 shares)
STERLING 12,649,897

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Confirmation Statement
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Capital Allotment Shares
Capital
22 September 2024 View
Resolution
Resolution
29 August 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Group
Accounts
9 September 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Capital Alter Shares Subdivision
Capital
18 November 2019 View
Resolution
Resolution
18 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Capital Alter Shares Subdivision
Capital
20 June 2018 View
Resolution
Resolution
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 September 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Resolution
Resolution
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Memorandum Articles
Incorporation
13 June 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Resolution
Resolution
30 April 2013 View
Incorporation Company
Incorporation
24 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CO6 3QU

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