Telg Remainco Limited

In administration06534112 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Talktalk Group Limited (until 6 November 2026)
CPW Telecoms Holdings Limited (until 11 September 2008)
Cpwco 12 Limited (until 9 April 2008)
Industry
Other telecommunications activities (61900)
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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born May 1964 (62)
Officer history (17 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William, Sir 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
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
Resigned Ferry, Kate as Director
12 March 2021
Appointed Eayres, Phil John, Mr 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
31 August 2017
Appointed Harrison, Tristia Adele as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
27 September 2013
Resigned Goldie, David Carruth as Director
26 July 2013
Resigned Stirling, Amy as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2012
Resigned Taylor, Roger William as Director
31 March 2012
Resigned Kirk, Mathew Owen as Director
30 April 2011
Resigned Marshall, Scott as Secretary
7 April 2011
Appointed Kirk, Mathew Owen as Director
11 March 2010
Appointed Marshall, Scott as Secretary
11 March 2010
Resigned Kazeneh, Shamim as Secretary
1 April 2009
Appointed Morris, Timothy Simon as Secretary
1 April 2009
Appointed Dunstone, Charles William, Sir as Director
1 April 2009
Appointed Taylor, Roger William as Director
8 August 2008
Appointed Stirling, Amy as Director
8 August 2008
Appointed Goldie, David Carruth as Director
13 March 2008
Appointed Kazeneh, Shamim as Secretary
13 March 2008
Appointed Morris, Timothy Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3253714

Holdings 5

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

Owns 75–100% of shares
Active
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

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—
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

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