CHELTON LIMITED
THE CHELTON CENTRE, FOURTH AVENUE, MARLOW SL7 1TF- Active
- Private Limited Company
- Company No. 00896823
- Last Updated: 01 Mar 2024
Company Profile
CHELTON LIMITED was incorporated on Friday, January 27, 1967 as a Private Limited Company with registered address in MARLOW. CHELTON LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 58 years and 27 days.
| Name | CHELTON LIMITED |
|---|---|
| Company number | 00896823 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHELTON CENTRE FOURTH AVENUE MARLOW SL7 1TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transdigm European Holdings Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lockman Electronic Holdings Limited Brook Road, BH21 2BJ |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHELTON LIMITED | 27 Jan 1967 |
| CHELTON(ELECTROSTATICS)LIMITED | 10 Jan 2007 |