• UK
  • CHELTON CTS LIMITED - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom

Company Information

Company registration number
04044609
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
WATERS, Declan John
WYNNE, Sarah Louise
Company secretaries
BRIDGEMAN, Hannah Louise

Company Details

Type of Business
ltd
Incorporated
2000-08-01
Age Of Company
2000-08-01 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Lockman Electronic Holdings Limited
Chelton Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COBHAM CTS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2023-07-04
Last Date: 2022-06-20

CHELTON CTS LIMITED Company Description

CHELTON CTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04044609. Its current trading status is "live". It was registered 2000-08-01. It was previously called COBHAM CTS LIMITED. It has declared SIC or NACE codes as "82990". 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 .
More information

Get CHELTON CTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chelton Cts Limited - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom

2000-08-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-16) - AA

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • resolution (2021-04-29) - RESOLUTIONS

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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 (2021-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • change-account-reference-date-company-current-shortened (2021-01-15) - AA01

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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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  • appoint-person-secretary-company-with-name-date (2021-01-15) - AP03

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  • accounts-with-accounts-type-dormant (2021-10-04) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-08) - AP03

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • cessation-of-a-person-with-significant-control (2020-11-01) - PSC07

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  • accounts-with-accounts-type-dormant (2020-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-17) - PSC02

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  • change-person-director-company-with-change-date (2020-04-29) - CH01

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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

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-05-30) - AP03

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-30) - TM02

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  • mortgage-satisfy-charge-full (2019-05-29) - MR04

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-24) - AP03

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • legacy (2017-07-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-14) - SH19

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  • legacy (2017-07-14) - CAP-SS

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  • resolution (2017-07-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • gazette-filings-brought-up-to-date (2016-12-24) - DISS40

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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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 (2014-07-14) - AR01

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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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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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • certificate-change-of-name-company (2011-02-22) - CERTNM

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  • legacy (2011-02-23) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • change-of-name-notice (2011-02-22) - CONNOT

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • termination-secretary-company-with-name (2011-10-04) - TM02

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-04) - AP03

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  • accounts-with-accounts-type-full (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-07-11) - 288c

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-07-22) - 288c

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  • legacy (2008-08-01) - 363a

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  • legacy (2008-07-11) - 363a

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  • legacy (2007-04-23) - 288c

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-08-16) - 363s

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  • legacy (2006-09-13) - 288a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-07-26) - 363a

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  • legacy (2006-05-23) - 288c

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  • auditors-resignation-company (2006-11-21) - AUD

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  • legacy (2005-05-25) - 395

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  • accounts-with-accounts-type-full (2005-06-10) - AA

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-08-08) - 363a

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  • resolution (2005-08-23) - RESOLUTIONS

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  • resolution (2005-09-27) - RESOLUTIONS

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  • legacy (2005-09-27) - 123

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  • legacy (2004-08-24) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • accounts-with-accounts-type-group (2003-05-19) - AA

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  • legacy (2003-08-13) - 363s

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  • legacy (2003-11-04) - 288a

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-08-14) - 395

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  • legacy (2003-11-04) - 287

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  • resolution (2003-11-04) - RESOLUTIONS

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  • legacy (2002-03-28) - 288b

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  • accounts-with-accounts-type-group (2002-05-28) - AA

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  • resolution (2002-05-28) - RESOLUTIONS

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  • memorandum-articles (2002-05-28) - MEM/ARTS

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-08-12) - 363s

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  • legacy (2002-10-09) - 288b

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-06-12) - 288a

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  • resolution (2001-07-16) - RESOLUTIONS

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  • memorandum-articles (2001-07-16) - MEM/ARTS

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-09-11) - 288c

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  • legacy (2001-10-31) - 288c

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  • legacy (2001-08-08) - 288c

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  • certificate-change-of-name-company (2000-12-29) - CERTNM

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  • legacy (2000-12-28) - 288a

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  • legacy (2000-12-28) - 288b

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  • legacy (2000-11-23) - 288a

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  • legacy (2000-11-23) - 288b

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  • legacy (2000-11-23) - 225

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  • legacy (2000-11-23) - 287

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  • incorporation-company (2000-08-01) - NEWINC

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