Chelton Defence Communications Limited in Fourth Avenue MARLOW

Chelton Defence Communications Limited MARLOW

Founded in 2002, Chelton Defence Communications, classified under reg no. 04576040 is an active company. Currently registered at The Chelton Centre SL7 1TF, Marlow the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2021/04/29 Chelton Defence Communications Limited is no longer carrying the name Cobham Defence Communications.

Currently there are 3 directors in the the firm, namely Nicholas G., Jason A. and Sarah W.. In addition one secretary - Hannah B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chelton Defence Communications Limited Address / Contact

Office Address	The Chelton Centre
Office Address2	Fourth Avenue
Town	Marlow
Post code	SL7 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04576040
Date of Incorporation	Tue, 29th Oct 2002
Industry	Manufacture of other electrical equipment
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Nicholas G.

Position: Director

Appointed: 04 September 2023

Hannah B.

Position: Secretary

Appointed: 08 December 2021

Jason A.

Position: Director

Appointed: 11 March 2021

Sarah W.

Position: Director

Appointed: 15 January 2021

Declan W.

Position: Director

Appointed: 27 July 2022

Resigned: 04 September 2023

Tracy J.

Position: Director

Appointed: 29 June 2021

Resigned: 27 July 2022

David B.

Position: Director

Appointed: 15 January 2021

Resigned: 11 March 2021

Philip D.

Position: Secretary

Appointed: 12 March 2020

Resigned: 08 December 2021

Matthew B.

Position: Director

Appointed: 12 September 2018

Resigned: 23 March 2021

Matthew B.

Position: Secretary

Appointed: 12 September 2018

Resigned: 15 January 2021

Paul K.

Position: Director

Appointed: 08 May 2018

Resigned: 06 April 2020

Robert P.

Position: Director

Appointed: 01 June 2015

Resigned: 15 January 2021

Sally B.

Position: Director

Appointed: 01 June 2015

Resigned: 20 July 2018

Sally B.

Position: Secretary

Appointed: 01 June 2015

Resigned: 20 July 2018

Thomas G.

Position: Director

Appointed: 29 January 2015

Resigned: 30 November 2016

Simon S.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 June 2015

Simon S.

Position: Director

Appointed: 31 October 2014

Resigned: 01 June 2015

Daniel G.

Position: Director

Appointed: 19 November 2013

Resigned: 29 January 2015

Kevin W.

Position: Secretary

Appointed: 24 June 2013

Resigned: 31 October 2014

Kevin W.

Position: Director

Appointed: 24 June 2013

Resigned: 31 October 2014

David A.

Position: Director

Appointed: 25 July 2012

Resigned: 19 November 2013

Paul M.

Position: Director

Appointed: 23 September 2011

Resigned: 24 June 2013

Steven S.

Position: Director

Appointed: 29 March 2011

Resigned: 25 July 2012

Jeremy W.

Position: Director

Appointed: 16 September 2009

Resigned: 29 March 2011

Jacqueline K.

Position: Secretary

Appointed: 10 October 2006

Resigned: 24 June 2013

Stephen C.

Position: Director

Appointed: 31 December 2002

Resigned: 23 September 2011

Geoffrey C.

Position: Director

Appointed: 25 November 2002

Resigned: 20 June 2005

Paul L.

Position: Director

Appointed: 25 November 2002

Resigned: 16 September 2009

Christopher B.

Position: Secretary

Appointed: 25 November 2002

Resigned: 10 October 2006

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 25 November 2002

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 25 November 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Chelton Limited from Marlow, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lockman Electronic Holdings Limited that entered Wimborne, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chelton Limited

The Cobham Centre Fourth Avenue, Marlow, SL7 1TF, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Notified on	16 October 2020
Nature of control:	75,01-100% shares

Lockman Electronic Holdings Limited

C/O Cobham Plc Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	1672274
Notified on	6 April 2016
Ceased on	16 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cobham Defence Communications	April 29, 2021
Chelton Defence Communications	December 13, 2005
Blakedew 409	December 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, February 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, June 2021	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/12/31. filed on: 15th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/06	capital
SH19	100.00 GBP is the capital in company's statement on 2015/11/05 filed on: 5th, November 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	26359.94 GBP is the capital in company's statement on 2014/07/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 29th, August 2013	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/25	annual return
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/25	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003	incorporation	Free Download (14 pages)
123	Nc inc already adjusted 20/12/02 filed on: 28th, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/02 filed on: 28th, May 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (15 pages)

Chelton Defence Communications Limited MARLOW

Chelton Defence Communications Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Hannah B.

Jason A.

Sarah W.

Declan W.

Tracy J.

David B.

Philip D.

Matthew B.

Matthew B.

Paul K.

Robert P.

Sally B.

Sally B.

Thomas G.

Simon S.

Simon S.

Daniel G.

Kevin W.

Kevin W.

David A.

Paul M.

Steven S.

Jeremy W.

Jacqueline K.

Stephen C.

Geoffrey C.

Paul L.

Christopher B.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

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