CHELTON DEFENCE COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHELTON DEFENCE COMMUNICATIONS LIMITED
COMPANY NUMBER
04576040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
29/10/2002
(22 years and 1 months old)
WEBSITE
www.cobham.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/2005
29/04/2021
COBHAM DEFENCE COMMUNICATIONS LIMITED
View all previous names
MARLOW
SL7 1TF
Telephone: 01628472072
TPS: No
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF
SL7 1TF
Telephone: 472072
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 |
|---|---|---|
| CHELTON LIMITED | Active - Accounts Filed | View Report |
| CHELTON DEFENCE COMMUNICATIONS LIMITED | Active - Accounts Filed | 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 DEFENCE COMMUNICATIONS 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 DEFENCE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELTON DEFENCE COMMUNICATIONS 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 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
29/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
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 |
| 02/09/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Declan John Waters (929845009) Appointed |
| 29/07/2022 | Tracy Maria Jones (928498628) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 10/12/2021 | Philip Andrew Joseph Dyer (926816655) has left the board |
| 10/12/2021 | New Company Secretary Hannah Louise Bridgeman (929032270) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Jason Mark Abbott (913543764) Appointed |
| 26/01/2021 | New Board Member Sarah Louise Wynne (927858949) Appointed |
| 19/01/2021 | New Board Member Sarah Louise Wynne (927858977) Appointed |
| 19/01/2021 | New Board Member David Bulley (927858924) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Paul Emmanuel Kahn (908378364) has left the board |
| 18/03/2020 | New Company Secretary Philip Andrew Joseph Dyer (926816655) Appointed |
| 12/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Company Secretary Matthew Edward Bealey (925044169) Appointed |
| 19/09/2018 | New Board Member Matthew Edward Bealey (925014385) Appointed |
| 01/08/2018 | Sally Fiona Brooks (919848963) has left the board |
| 01/08/2018 | Sally Fiona Brooks (917890760) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/01/2017 | Thomas Brendan Garvey (922183354) has left the board |
| 16/01/2017 | Thomas Brendan Garvey (917758469) has left the board |
| 16/01/2017 | New Board Member Thomas Brendan Garvey (922183354) Appointed |
| 23/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 16/06/2015 | Simon Stockdale (916490522) has left the board |
| 16/06/2015 | New Board Member Robert Anthony Pearson (915137299) Appointed |
| 16/06/2015 | New Board Member Sally Fiona Brooks (917890760) Appointed |
| 16/06/2015 | New Company Secretary Sally Fiona Brooks (919848963) Appointed |
| 16/06/2015 | Simon Stockdale (919243875) has left the board |
| 04/02/2015 | Daniel Paul Gelston (918432160) has left the board |
| 04/02/2015 | New Board Member Thomas Brendan Garvey (917758469) Appointed |
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