CHELTON LIMITED
Active - Accounts Filed
General Information
NAME
CHELTON LIMITED
COMPANY NUMBER
00896823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
27/01/1967
(57 years and 9 months old)
WEBSITE
www.chelton.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/1967
10/01/2007
CHELTON(ELECTROSTATICS)LIMITED
MARLOW
SL7 1TF
Telephone: 01628472072
TPS: No
Lambda House
Cheveley
Newmarket
Suffolk
CB8 9RG
Telephone: 731888
Network House
Langford Locks
Kidlington
Oxfordshire
OX5 1LH
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF
SL7 1TF
Telephone: 472072
Units 13/15
Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
Telephone: 540970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSDIGM EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| CHELTON LIMITED | Active - Accounts Filed | View Report |
| CHELTON CTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Garner (927849475) has left the board |
| 02/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/1992 - 19/09/1997 (5 years and 2 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1992 - 31/10/1993 (1 years and 4 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Garner (927849475) has left the board |
| 02/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jason Mark Abbott (913543764) has left the board |
| 05/07/2024 | New Board Member James Burke (932476365) Appointed |
| 06/09/2023 | Declan John Waters (929845009) has left the board |
| 06/09/2023 | New Board Member Nicholas Garner (927849475) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Declan John Waters (929845009) Appointed |
| 29/07/2022 | Tracy Maria Jones (928498628) has left the board |
| 27/04/2022 | New Accounts filed |
| 10/12/2021 | Phillip Andrew Joseph Dyer (917242279) has left the board |
| 10/12/2021 | New Company Secretary Hannah Louise Bridgeman (929032234) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 19/03/2021 | New Board Member Jason Mark Abbott (913543764) Appointed |
| 26/01/2021 | New Board Member Sarah Louise Wynne (927858949) Appointed |
| 26/01/2021 | New Board Member David Robert Bulley (927858924) Appointed |
| 20/01/2021 | New Board Member Sarah Louise Wynne (927861233) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Paul Emmanuel Kahn (908378364) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/09/2018 | New Board Member Matthew Edward Bealey (925014385) Appointed |
| 01/08/2018 | Sally Fiona Brooks (917890760) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member David Robert Bulley (922223369) Appointed |
| 13/01/2017 | Thomas Brendan Garvey (917758469) has left the board |
| 13/01/2017 | Frederick John Cahill (906599056) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 12/09/2014 | Simon David Pickin (910241041) has left the board |
| 12/09/2014 | New Board Member Thomas Brendan Garvey (917758469) Appointed |
| 12/09/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Board Member Sally Brooks (917890760) Appointed |
| 01/10/2012 | Timothy Paul Amps has left the board |
| 01/10/2012 | Alan Josey has left the board |
| 01/10/2012 | Alan Josey has left the board |
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