Chelton Limited, Marlow
Chelton Limited is a private limited company. Formerly, it was called Chelton(Electrostatics)Limited (changed on 2007-01-10). Situated at The Chelton Centre, Fourth Avenue, Marlow SL7 1TF, the above-mentioned 57 years old company was incorporated on 1967-01-27 and is officially categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC: 26309).3 directors can be found in the business: Nicholas G. (appointed on 04 September 2023), Jason A. (appointed on 11 March 2021), Sarah W. (appointed on 15 January 2021). As for the secretaries (1 in total), we can name: Hannah B. (appointed on 08 December 2021).
| About | |
|---|---|
| Name: Chelton Limited | |
| Number: 00896823 | |
| Incorporation date: 1967-01-27 | |
| End of financial year: 30 September |
| Address: |
The Chelton Centre Fourth Avenue Marlow SL7 1TF |
| SIC code: |
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
Transdigm European Holdings Limited
5 January 2021
| Address | Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04173865 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lockman Electronic Holdings Limited
6 April 2016 - 4 January 2021
| 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 Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was submitted on 2023-06-20. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Transdigm European Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London. Lockman Electronic Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brook Road, BH21 2BJ Wimborne.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 16th, June 2023 | accounts |
Free Download
(40 pages)
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