Telconsumer Remainco Limited

In administration04633015 Private limited company
Incorporated
10 January 2003 (23 years)
Previously known as
Talktalk Telecom Limited (until 6 November 2026)
Cpwco 2 Limited (until 31 January 2003)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Officer history (25 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William as Director
26 October 2026
Resigned Smith, James Donald as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
30 June 2018
Resigned Bligh, Charles as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
9 October 2017
Appointed Ferry, Kate as Director
31 August 2017
Resigned Torrens, Iain William as Director
10 May 2017
Resigned Harding, Diana Mary, Baroness as Director
5 January 2015
Appointed Torrens, Iain William as Director
19 December 2014
Appointed Morris, Timothy Simon as Director
13 November 2014
Resigned Makin, Stephen as Director
28 August 2014
Appointed Bligh, Charles as Director
27 September 2013
Resigned Goldie, David Carruth as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2012
Resigned Stirling, Amy as Director
31 January 2012
Resigned Clarkson, Robert Patrick Kelvin as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Appointed Goldie, David Carruth as Director
20 September 2010
Appointed Harrison, Tristia Adele as Director
20 September 2010
Appointed Clarkson, Robert Patrick Kelvin as Director
20 September 2010
Resigned Morris, Timothy Simon as Director
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
4 June 2010
Resigned Thomas, James as Director
29 January 2010
Resigned Taylor, Roger William as Director
21 January 2010
Resigned Collier, Richard John as Director
20 November 2009
Resigned Kazeneh, Shamim as Secretary
20 November 2009
Appointed Marshall, Scott as Secretary
26 February 2009
Appointed Morris, Timothy Simon as Director
1 April 2008
Appointed Kazeneh, Shamim as Secretary
22 December 2006
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
10 March 2006
Appointed Collier, Richard John as Director
31 January 2006
Resigned Alexander Wall, Michael Graeme as Director
1 June 2005
Appointed Thomas, James as Director
1 September 2003
Appointed Stirling, Amy as Director
1 September 2003
Appointed Taylor, Roger William as Director
1 September 2003
Appointed Morris, Timothy Simon as Secretary
1 September 2003
Resigned Morris, Timothy Simon as Director
1 September 2003
Appointed Alexander Wall, Michael Graeme as Director
10 January 2003
Appointed Morris, Timothy Simon as Director
10 January 2003
Appointed O'Gorman, Timothy Joseph Gerard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07105891

Holdings 4

Companies where Telconsumer Remainco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2024
Ceased Talktalk Telecom Holdings Limited — Owns 75–100% of shares
18 December 2024
Ceased Talktalk Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of name notice—
6 November 2026Certificate of change of name—
29 October 2026Registered office address changed
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

Shoreham-By-Sea
Newark
London
London
Cambridge
Chepstow

By trade and location

New companies in Brighton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?