Back to search

Talktalk Business (2cch) Limited

06479825

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 22/01/2008

Previously known as

Opal 2cch Limited · until 30/09/2011
2 Circles Communications Holdings Limited · until 01/10/2010
Oval (2176) Limited · until 12/03/2008

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

James Donald Smith

director · Since 01/09/2024

British · Scotland · Age 49

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Oval Nominees Limited

corporate nominee director · Resigned 12/03/2008

Ovalsec Limited

corporate nominee secretary · Resigned 12/03/2008

Stephen William Cook

secretary · Resigned 28/04/2009

Stephen William Cook

director · Resigned 12/04/2010

Andrew Gordon Reid

director · Resigned 12/04/2010

Stephen Phillip Mcconnell

director · Resigned 12/04/2010

Marion Louise Cook

secretary · Resigned 12/04/2010

Scott Marshall

secretary · Resigned 30/04/2011

Paul Stephen Lawton

director · Resigned 31/12/2011

Amy Stirling

director · Resigned 26/07/2013

David Goldie

director · Resigned 27/09/2013

Geoffrey Paul Wilson

director · Resigned 30/11/2015

Dean Branton

director · Resigned 02/12/2016

Diana Mary Harding

director · Resigned 10/05/2017

Charles Bligh

director · Resigned 30/06/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Clare Gosling

director · Resigned 01/09/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Group Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 6534112 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CPW TELECOMS HOLDINGS LIMITED

Created 25/04/2008Registered 15/05/2008Satisfied 22/04/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Soapworks
2026-06-05

SOAPWORKS

post townSalford
2026-06-05

SALFORD

officer appointedDAVIES, Henry Jonathan
2026-06-05
officer appointedDUNSTONE, Charles William
2026-06-05
officer appointedSMITH, James Donald
2026-06-05