CHELTON DEFENCE COMMUNICATIONS LIMITED
THE CHELTON CENTRE, FOURTH AVENUE, MARLOW SL7 1TF- Active
- Private Limited Company
- Company No. 04576040
- Last Updated: 01 Mar 2024
Company Profile
CHELTON DEFENCE COMMUNICATIONS LIMITED was incorporated on Tuesday, October 29, 2002 as a Private Limited Company with registered address in MARLOW. CHELTON DEFENCE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 22 years and 16 days.
| Name | CHELTON DEFENCE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 04576040 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2002 |
| 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 |
|---|---|
| Chelton Limited Fourth Avenue, SL7 1TF |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Lockman Electronic Holdings Limited Brook Road, BH21 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
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, (-137 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHELTON DEFENCE COMMUNICATIONS LIMITED | 29 Oct 2002 |
| CHELTON DEFENCE COMMUNICATIONS LIMITED | 13 Dec 2005 |
| COBHAM DEFENCE COMMUNICATIONS LIMITED | 29 Apr 2021 |