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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
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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 .
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
- 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 2023
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accounts-with-accounts-type-dormant (2023-06-16) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
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
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
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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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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