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CHELTON DEFENCE COMMUNICATIONS LIMITED - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom
Company Information
- Company registration number
- 04576040
- 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
- WYNNE, Sarah Louise
- WATERS, Declan John
- Company secretaries
- BRIDGEMAN, Hannah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-29
- Age Of Company 2002-10-29 21 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- Chelton Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COBHAM DEFENCE COMMUNICATIONS 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 DEFENCE COMMUNICATIONS LIMITED Company Description
- CHELTON DEFENCE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04576040. Its current trading status is "live". It was registered 2002-10-29. It was previously called COBHAM DEFENCE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "27900". 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 DEFENCE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelton Defence Communications Limited - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, United Kingdom
- 2002-10-29
- 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-full (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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accounts-with-accounts-type-full (2022-08-30) - AA
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accounts-with-accounts-type-full (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-01-15) - AA01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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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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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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notification-of-a-person-with-significant-control (2020-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-01) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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resolution (2015-11-05) - RESOLUTIONS
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legacy (2015-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-05) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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resolution (2013-08-29) - RESOLUTIONS
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statement-of-companys-objects (2013-02-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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termination-secretary-company-with-name (2013-06-26) - TM02
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resolution (2013-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-name-of-class-of-shares (2013-08-29) - SH08
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-07-25) - 363s
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-05-23) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-13) - CERTNM
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-24) - 363a
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legacy (2005-07-06) - 288b
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legacy (2005-02-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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memorandum-articles (2003-07-15) - MEM/ARTS
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legacy (2003-05-28) - 123
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-01-23) - 288a
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legacy (2003-01-06) - 287
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legacy (2003-01-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 225
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legacy (2002-12-19) - 288a
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incorporation-company (2002-10-29) - NEWINC
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certificate-change-of-name-company (2002-12-09) - CERTNM