TALKTALK TELECOM LIMITED
LONDON CPWCO 2 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR
Company number 04633015
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 046330150002, created on 19 August 2016. The most likely internet sites of TALKTALK TELECOM LIMITED are www.talktalktelecom.co.uk, and www.talktalk-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Talktalk Telecom Limited is a Private Limited Company. The company registration number is 04633015. Talktalk Telecom Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Talktalk Telecom Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. BLIGH, Charles is a Director of the company. CLARKE, Tristia Adele is a Director of the company. HARDING, Diana Mary, Baroness is a Director of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary KAZENEH, Shamim has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Director ALEXANDER WALL, Michael Graeme has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director COLLIER, Richard John has been resigned. Director GOLDIE, David Carruth has been resigned. Director MAKIN, Stephen has been resigned. Director MORRIS, Timothy Simon has been resigned. Director MORRIS, Timothy Simon has been resigned. Director STIRLING, Amy has been resigned. Director TAYLOR, Roger William has been resigned. Director THOMAS, James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 01 September 2003
Director
BLIGH, Charles
Appointed Date: 28 August 2014
57 years old
Director
CLARKE, Tristia Adele
Appointed Date: 20 September 2010
52 years old
Director
HARDING, Diana Mary, Baroness
Appointed Date: 20 September 2010
58 years old
Director
MORRIS, Timothy Simon
Appointed Date: 19 December 2014
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
KAZENEH, Shamim
Resigned: 20 November 2009
Appointed Date: 01 April 2008
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 10 January 2003
Director
ALEXANDER WALL, Michael Graeme
Resigned: 31 January 2006
Appointed Date: 01 September 2003
56 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 31 January 2012
Appointed Date: 20 September 2010
61 years old
Director
COLLIER, Richard John
Resigned: 21 January 2010
Appointed Date: 10 March 2006
65 years old
Director
GOLDIE, David Carruth
Resigned: 27 September 2013
Appointed Date: 20 September 2010
62 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 26 February 2009
61 years old
Director
MORRIS, Timothy Simon
Resigned: 01 September 2003
Appointed Date: 10 January 2003
61 years old
Director
STIRLING, Amy
Resigned: 26 July 2012
Appointed Date: 01 September 2003
56 years old
Director
TAYLOR, Roger William
Resigned: 29 January 2010
Appointed Date: 01 September 2003
61 years old
Director
THOMAS, James
Resigned: 04 June 2010
Appointed Date: 01 June 2005
57 years old

Persons With Significant Control

Talktalk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKTALK TELECOM LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 046330150002, created on 19 August 2016
07 Sep 2016
Registration of charge 046330150001, created on 19 August 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 62 more events
11 Feb 2004
Director resigned
10 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
09 Oct 2003
Director's particulars changed
31 Jan 2003
Company name changed cpwco 2 LIMITED\certificate issued on 31/01/03
10 Jan 2003
Incorporation

TALKTALK TELECOM LIMITED Charges

19 August 2016
Charge code 0463 3015 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Dnb (UK) Limited
Description: Contains fixed charge…
19 August 2016
Charge code 0463 3015 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Dnb (UK) Limited
Description: Contains fixed charge…

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