Teledyne C.m.l. Group Limited in CHELMSFORD - CM1 2QU

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Teledyne C.m.l. Group Limited CHELMSFORD

Founded in 1981, Teledyne C.m.l. Group, classified under reg no. 01564040 is an active company. Currently registered at 106 Waterhouse Lane CM1 2QU, Chelmsford the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 1st January 2023. Since 23rd August 2010 Teledyne C.m.l. Group Limited is no longer carrying the name C.m.l. Group.

At the moment there are 2 directors in the the firm, namely Nicholas W. and Robert M.. In addition one secretary - Nicholas W. - is with the company. At the moment 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.

Teledyne C.m.l. Group Limited Address / Contact

Office Address	106 Waterhouse Lane
Town	Chelmsford
Post code	CM1 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01564040
Date of Incorporation	Wed, 27th May 1981
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Nicholas W.

Position: Director

Appointed: 06 February 2019

Nicholas W.

Position: Secretary

Appointed: 17 November 2017

Robert M.

Position: Director

Appointed: 28 July 2010

David M.

Position: Director

Appointed: 28 April 2017

Resigned: 01 January 2019

David M.

Position: Secretary

Appointed: 28 April 2017

Resigned: 17 November 2017

Aldo P.

Position: Director

Appointed: 28 July 2010

Resigned: 15 October 2021

Harry B.

Position: Director

Appointed: 28 July 2010

Resigned: 28 April 2017

Harry B.

Position: Secretary

Appointed: 28 July 2010

Resigned: 28 April 2017

Kevin E.

Position: Secretary

Appointed: 30 June 2001

Resigned: 28 July 2010

Kevin E.

Position: Director

Appointed: 19 May 2000

Resigned: 28 July 2010

Neil P.

Position: Director

Appointed: 23 August 1999

Resigned: 26 November 1999

David B.

Position: Director

Appointed: 04 May 1999

Resigned: 02 March 2001

David I.

Position: Director

Appointed: 07 October 1997

Resigned: 22 October 2004

David S.

Position: Director

Appointed: 03 January 1995

Resigned: 31 March 2001

Geoffrey S.

Position: Director

Appointed: 27 September 1994

Resigned: 20 December 2013

Paul A.

Position: Director

Appointed: 03 October 1992

Resigned: 09 September 1994

John H.

Position: Director

Appointed: 03 October 1992

Resigned: 29 November 1993

John D.

Position: Director

Appointed: 03 October 1992

Resigned: 13 June 1999

William F.

Position: Director

Appointed: 03 October 1992

Resigned: 30 September 1994

John E.

Position: Director

Appointed: 03 October 1992

Resigned: 30 June 2001

Ian B.

Position: Director

Appointed: 08 April 1992

Resigned: 03 August 2010

David H.

Position: Director

Appointed: 17 September 1991

Resigned: 09 August 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Rhombi Holdings Limited from Chelmsford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Intelek Properties Limited that entered West Drayton, England as the address. This PSC has a legal form of "a 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.

Rhombi Holdings Limited

106 Waterhouse Lane, Chelmsford, CM1 2QU, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7678650
Notified on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Intelek Properties Limited

Aviation House Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02487913
Notified on	6 April 2016
Ceased on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

C.m.l. Group	August 23, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st January 2023 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd January 2022 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2021 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 25th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (23 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 1st, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 17th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 17th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 1996 filed on: 1st, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 1st, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 16th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 16th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 30th April 1994 filed on: 26th, January 1995	accounts
AA	Full accounts for the period ending 30th April 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 30th April 1993 filed on: 14th, February 1994	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 21st, January 1993	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 21st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1991 filed on: 28th, November 1991	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 1991 filed on: 28th, November 1991	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 25th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 25th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 30th April 1990 filed on: 25th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 30th April 1990 filed on: 25th, March 1991	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 10th, August 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 10th, August 1989	accounts	Free Download
AA	Accounts for the year ending on 30th April 1987 filed on: 9th, November 1987	accounts
AA	Accounts for the year ending on 30th April 1987 filed on: 9th, November 1987	accounts	Free Download
AA	Accounts for the year ending on 30th April 1982 filed on: 15th, March 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th April 1982 filed on: 15th, March 1985	accounts	Free Download (13 pages)

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