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CHELTON LIMITED - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom
Company Information
- Company registration number
- 00896823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chelton Centre
- Fourth Avenue
- Marlow
- SL7 1TF
- England The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England UK
Management
- Managing Directors
- ABBOTT, Jason Mark
- JONES, Tracy Maria
- WYNNE, Sarah Louise
- Company secretaries
- DYER, Phillip Andrew Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-27
- Age Of Company 1967-01-27 57 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Lockman Electronic Holdings Limited
- Transdigm European Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHELTON(ELECTROSTATICS)LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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CHELTON LIMITED Company Description
- CHELTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00896823. Its current trading status is "live". It was registered 1967-01-27. It was previously called CHELTON(ELECTROSTATICS)LIMITED. It has declared SIC or NACE codes as "26309". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at The Chelton Centre .
Get CHELTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelton Limited - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom
- 1967-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-updates (2021-06-21) - CS01
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change-person-secretary-company-with-change-date (2021-04-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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change-person-secretary-company-with-change-date (2021-01-18) - CH03
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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change-person-director-company-with-change-date (2021-01-18) - CH01
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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change-account-reference-date-company-current-shortened (2021-01-18) - AA01
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mortgage-satisfy-charge-full (2021-01-05) - MR04
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-04-06) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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memorandum-articles (2020-06-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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resolution (2020-06-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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resolution (2012-12-12) - RESOLUTIONS
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statement-of-companys-objects (2012-12-12) - CC04
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-full (2012-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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accounts-with-accounts-type-full (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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legacy (2009-02-26) - 288b
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accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-07-15) - 363a
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legacy (2008-03-05) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-07-20) - 288c
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certificate-change-of-name-company (2007-01-10) - CERTNM
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legacy (2007-07-21) - 363s
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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legacy (2006-12-07) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-08-09) - 363a
-
legacy (2006-07-31) - 288a
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-23) - 288c
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288b
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legacy (2005-07-24) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 288c
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legacy (2004-07-14) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-07-18) - 363a
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363a
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363a
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accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 363a
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legacy (2000-09-06) - 403a
-
legacy (2000-06-13) - 288a
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legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-31) - 288a
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-07-22) - 363a
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legacy (1998-08-03) - 123
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resolution (1998-08-03) - RESOLUTIONS
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memorandum-articles (1998-08-06) - MEM/ARTS
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auditors-resignation-company (1998-09-17) - AUD
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auditors-resignation-company (1998-11-11) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-07-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 288
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-07-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-20) - 288
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legacy (1995-05-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-07-01) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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legacy (1993-11-08) - 288
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accounts-with-accounts-type-full (1993-08-23) - AA
-
legacy (1993-07-15) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-07-05) - 363x
-
legacy (1993-06-29) - 288
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
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accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-07-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
-
legacy (1991-01-18) - 288
-
legacy (1991-02-11) - 288
-
legacy (1991-04-08) - 363x
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resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-04-19) - 288
-
legacy (1991-07-01) - 363x
-
resolution (1991-07-02) - RESOLUTIONS
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memorandum-articles (1991-09-23) - MEM/ARTS
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accounts-with-accounts-type-full (1991-10-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-01-18) - 363
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legacy (1990-03-21) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-10-31) - 288
-
legacy (1990-10-12) - 288
-
legacy (1990-11-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 363
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accounts-with-accounts-type-full (1989-01-05) - AA
-
auditors-resignation-company (1989-07-20) - AUD
-
legacy (1989-07-20) - 288
-
legacy (1989-08-31) - 287
-
legacy (1989-07-20) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 395
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legacy (1988-07-12) - 288
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accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-02-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 363
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accounts-with-accounts-type-full (1987-01-20) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-31) - AA
-
legacy (1986-05-31) - 363
-
legacy (1986-12-16) - 395
-
legacy (1986-09-18) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-05) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-12) - AA
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-03-21) - CERTNM
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miscellaneous (1967-01-27) - MISC