Chelton Defence Communications Limited. Head office in Marlow. Check Director.

Chelton Defence Communications Limited, Marlow

Chelton Defence Communications Limited is a private limited company. Previously, it was named Cobham Defence Communications Limited (it was changed on 2021-04-29). Located at The Chelton Centre, Fourth Avenue, Marlow SL7 1TF, the above-mentioned 21 years old company was incorporated on 2002-10-29 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900).
3 directors can be found in this firm: Nicholas G. (appointed on 04 September 2023), Jason A. (appointed on 11 March 2021), Sarah W. (appointed on 15 January 2021). When it comes to the secretaries (1 in total), we can name: Hannah B. (appointed on 08 December 2021).

About
Name: Chelton Defence Communications Limited
Number: 04576040
Incorporation date: 2002-10-29
End of financial year: 30 September


Address:	The Chelton Centre Fourth Avenue Marlow SL7 1TF
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Chelton Limited

16 October 2020

Address	The Cobham Centre Fourth Avenue, Marlow, SL7 1TF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Nature of control:	75,01-100% shares

Lockman Electronic Holdings Limited

6 April 2016 - 16 October 2020

Address	C/O Cobham Plc Brook Road, Wimborne, BH21 2BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	1672274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chelton Defence Communications Limited confirmation statement filing is 2024-07-04. The latest one was sent on 2023-06-20. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Chelton Limited owns over 3/4 of shares. This corporate PSC is located at Fourth Avenue, SL7 1TF Marlow. Lockman Electronic Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Road, BH21 2BJ Wimborne.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, February 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, June 2021 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/12/31. filed on: 15th, January 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/06 capital
SH19	100.00 GBP is the capital in company's statement on 2015/11/05 filed on: 5th, November 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	26359.94 GBP is the capital in company's statement on 2014/07/14 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 29th, August 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/25 annual return
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/25 annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/24 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003 \| incorporation	Free Download (14 pages)
123	Nc inc already adjusted 20/12/02 filed on: 28th, May 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/02 filed on: 28th, May 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, October 2002 \| incorporation	Free Download (15 pages)

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