CHELTON DEFENCE COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 04576040 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2002 |
| Age | 21 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CHELTON DEFENCE COMMUNICATIONS LIMITED is an active private limited company with number 04576040. It was incorporated 21 years, 8 months, 21 days ago, on 29 October 2002. The company address is The Chelton Centre The Chelton Centre, Marlow, SL7 1TF, England.
Company Fillings
Change person director company with change date
Date: 12 Jul 2024
Action Date: 12 Jul 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-07-12
Officer name: Ms Sarah Louise Wynne
Documents
Appoint person director company with name date
Date: 03 Jul 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Burke
Appointment date: 2024-06-20
Documents
Termination director company with name termination date
Date: 03 Jul 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Mark Abbott
Termination date: 2024-06-20
Documents
Confirmation statement with no updates
Date: 03 Jul 2024
Action Date: 20 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-20
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Garner
Appointment date: 2023-09-04
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan John Waters
Termination date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type full
Date: 16 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Maria Jones
Termination date: 2022-07-27
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan John Waters
Appointment date: 2022-07-27
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type full
Date: 24 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Hannah Louise Bridgeman
Appointment date: 2021-12-08
Documents
Termination secretary company with name termination date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Andrew Joseph Dyer
Termination date: 2021-12-08
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Maria Jones
Appointment date: 2021-06-29
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-27
Officer name: Mr Philip Andrew Joseph Dyer
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: Brook Road Wimborne Dorset BH21 2BJ
New address: The Chelton Centre Fourth Avenue Marlow SL7 1TF
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Bealey
Termination date: 2021-03-23
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Bulley
Termination date: 2021-03-11
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Mark Abbott
Appointment date: 2021-03-11
Documents
Change account reference date company current shortened
Date: 15 Jan 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-09-30
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Mr Matthew Edward Bealey
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Wynne
Appointment date: 2021-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Anthony Pearson
Termination date: 2021-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bulley
Appointment date: 2021-01-15
Documents
Termination secretary company with name termination date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Edward Bealey
Termination date: 2021-01-15
Documents
Cessation of a person with significant control
Date: 01 Nov 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lockman Electronic Holdings Limited
Cessation date: 2020-10-16
Documents
Notification of a person with significant control
Date: 17 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chelton Limited
Notification date: 2020-10-16
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Emmanuel Kahn
Termination date: 2020-04-06
Documents
Appoint person secretary company with name date
Date: 16 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Andrew Joseph Dyer
Appointment date: 2020-03-12
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bealey
Appointment date: 2018-09-12
Documents
Appoint person secretary company with name date
Date: 17 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Edward Bealey
Appointment date: 2018-09-12
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Fiona Brooks
Termination date: 2018-07-20
Documents
Termination secretary company with name termination date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Fiona Brooks
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Emmanuel Kahn
Appointment date: 2018-05-08
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Brendan Garvey
Termination date: 2016-11-30
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-05
Capital : 100 GBP
Documents
Legacy
Date: 05 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/15
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Anthony Pearson
Appointment date: 2015-06-01
Documents
Appoint person secretary company with name date
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sally Fiona Brooks
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Fiona Brooks
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Stockdale
Termination date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Stockdale
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Brendan Garvey
Appointment date: 2015-01-29
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Paul Gelston
Termination date: 2015-01-29
Documents
Appoint person secretary company with name date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Stockdale
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Stockdale
Appointment date: 2014-10-31
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Walsh
Termination date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Walsh
Termination date: 2014-10-31
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Paul Gelston
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ashton
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital name of class of shares
Date: 29 Aug 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Appoint person secretary company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Walsh
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Walsh
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccarter
Documents
Termination secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Kelly
Documents
Resolution
Date: 25 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 25 Feb 2013
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ashton
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Schaefer
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 20 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-20
Documents
Appoint person director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mccarter
Documents
Termination director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Collier
Documents
Accounts with accounts type full
Date: 31 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 20 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-20
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Schaefer
Documents
Termination director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Wensinger
Documents
Accounts with accounts type full
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Accounts with accounts type full
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr jeremy wensinger
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul long
Documents
Legacy
Date: 26 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/09; full list of members
Documents
Accounts with accounts type full
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/06/08; full list of members
Documents
Legacy
Date: 17 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 12 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Some Companies
2 MARCHAM ROAD,ABINGDON,OX14 4JH
| Number: | 08085776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DART LEASING & FINANCE (MSN 63154/63156) LIMITED
LOW FARE FINDER HOUSE WHITE HOUSE LANE,LEEDS,LS19 7TU
| Number: | 10742825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 OSBORNE ROAD,NEWCASTLE UPON TYNE,NE2 2AD
| Number: | 11269459 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURWELL HOUSE,ROCHDALE,OL12 6DQ
| Number: | 11502908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 LIVINGSTONE LANE,EARL SHILTON,LE9 7EZ
| Number: | 08566117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 STATION ROAD,BEACONSFIELD,HP9 1QL
| Number: | 09663046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |