CHELTON CTS LIMITED

Key Data

Status

Active

Company No.

04044609

Incorporation date

01/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

26/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

30/09/2025

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

07/11/2024

Termination of appointment of Nicholas Garner as a director on 2024-11-01

View PDF (1 pages)

12/07/2024

Director's details changed for Ms Sarah Louise Wynne on 2024-07-12

View PDF (2 pages)

12/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/07/2024

Termination of appointment of Jason Mark Abbott as a director on 2024-06-20

View PDF (1 pages)

03/07/2024

Appointment of Mr James Burke as a director on 2024-06-20

View PDF (2 pages)

04/09/2023

Termination of appointment of Declan John Waters as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Nicholas Garner as a director on 2023-09-04

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

27/07/2022

Termination of appointment of Tracy Maria Jones as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Appointment of Mr Declan John Waters as a director on 2022-07-27

View PDF (2 pages)

13/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Miss Hannah Louise Bridgeman as a secretary on 2021-12-08

View PDF (2 pages)

08/12/2021

Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 2021-12-08

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/07/2021

Appointment of Tracy Maria Jones as a director on 2021-06-29

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

29/04/2021

Resolutions

View PDF (3 pages)

27/04/2021

Secretary's details changed for Mr Phillip Andrew Joseph Dyer on 2021-04-27

View PDF (1 pages)

27/04/2021

Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 2021-04-27

View PDF (1 pages)

06/04/2021

Termination of appointment of Matthew Edward Bealey as a director on 2021-03-23

View PDF (1 pages)

16/03/2021

Termination of appointment of David Robert Bulley as a director on 2021-03-11

View PDF (1 pages)

16/03/2021

Appointment of Mr Jason Mark Abbott as a director on 2021-03-11

View PDF (2 pages)

15/01/2021

Appointment of Ms Sarah Louise Wynne as a director on 2021-01-15

View PDF (3 pages)

15/01/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

15/01/2021

Appointment of Mr David Bulley as a director on 2021-01-15

View PDF (2 pages)

15/01/2021

Termination of appointment of Phillip Andrew Joseph Dyer as a director on 2021-01-15

View PDF (1 pages)

15/01/2021

Appointment of Mr Phillip Andrew Joseph Dyer as a secretary on 2021-01-15

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/11/2020

Cessation of Lockman Electronic Holdings Limited as a person with significant control on 2020-10-16

View PDF (1 pages)

17/10/2020

Notification of Chelton Limited as a person with significant control on 2020-10-16

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

29/04/2020

Director's details changed for Mr Philip Andrew Joseph Dyer on 2020-04-29

View PDF (2 pages)

31/03/2020

Termination of appointment of Gerhard Du Plessis as a secretary on 2020-03-19

View PDF (1 pages)

31/03/2020

Termination of appointment of Gerhard Du Plessis as a director on 2020-03-19

View PDF (1 pages)

31/03/2020

Termination of appointment of Shaun Doherty as a director on 2020-03-19

View PDF (1 pages)

31/03/2020

Appointment of Mr Matthew Edward Bealey as a director on 2020-03-19

View PDF (2 pages)

31/03/2020

Appointment of Mr Philip Andrew Joseph Dyer as a director on 2020-03-19

View PDF (2 pages)

12/03/2020

Termination of appointment of Kenneth John Morrison as a director on 2020-03-09

View PDF (1 pages)

12/03/2020

Appointment of Mr Shaun Doherty as a director on 2020-03-09

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

31/05/2019

Appointment of Mr Kenneth John Morrison as a director on 2019-05-21

View PDF (2 pages)

31/05/2019

Termination of appointment of Louise John Rabjohns as a director on 2019-05-21

View PDF (1 pages)

31/05/2019

Appointment of Mr Louise John Rabjohns as a director on 2019-05-21

View PDF (2 pages)

30/05/2019

Termination of appointment of Robert Anthony Pearson as a director on 2019-05-21

View PDF (1 pages)

30/05/2019

Appointment of Gerhard Du Plessis as a secretary on 2019-05-21

View PDF (2 pages)

30/05/2019

Appointment of Gerhard Du Plessis as a director on 2019-05-21

View PDF (2 pages)

30/05/2019

Termination of appointment of Lyn Carol Colloff as a secretary on 2019-05-21

View PDF (1 pages)

30/05/2019

Termination of appointment of Lyn Carol Colloff as a director on 2019-05-21

View PDF (1 pages)

29/05/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

24/04/2018

Appointment of Mrs Lyn Carol Colloff as a director on 2018-04-24

View PDF (2 pages)

24/04/2018

Appointment of Mrs Lyn Carol Colloff as a secretary on 2018-04-24

View PDF (2 pages)

19/04/2018

Termination of appointment of John Mervyn George as a secretary on 2018-04-06

View PDF (1 pages)

19/04/2018

Termination of appointment of John Mervyn George as a director on 2018-04-06

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/07/2017

Statement by Directors

View PDF (1 pages)

14/07/2017

Statement of capital on 2017-07-14

View PDF (3 pages)

14/07/2017

Solvency Statement dated 02/06/17

View PDF (1 pages)

14/07/2017

Resolutions

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

29/06/2017

Notification of Lockman Electronic Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (37 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

14/07/2014

Director's details changed for Dr Robert Anthony Pearson on 2014-06-20

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

02/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

12/12/2012

Resolutions

View PDF (37 pages)

12/12/2012

Statement of company's objects

View PDF (2 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

04/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Appointment of Mr John Mervyn George as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Mr John Mervyn George as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Joseph Fewtrell as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Joseph Fewtrell as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Vincent Mifsud as a director

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

01/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

07/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

19/05/2010

Termination of appointment of Paul Long as a director

View PDF (1 pages)

19/05/2010

Appointment of Dr Robert Anthony Pearson as a director

View PDF (3 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

22/07/2008

Director's change of particulars / paul long / 22/07/2008

View PDF (1 pages)

11/07/2008

Return made up to 31/07/07; full list of members

View PDF (4 pages)

11/07/2008

Director's change of particulars / paul long / 27/04/2006

View PDF (2 pages)

07/04/2008

Appointment terminated director frederick cahill

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

16/08/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Auditor's resignation

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Nc inc already adjusted 19/12/00

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (2 pages)

27/09/2005

Resolutions

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

06/07/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/11/2003

Resolutions

View PDF (9 pages)

04/11/2003

Registered office changed on 04/11/03 from: cleeve road leatherhead surrey KT22 7SA

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (33 pages)

19/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

09/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 31/07/02; full list of members

View PDF (35 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (18 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

28/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

16/07/2001

Resolutions

View PDF (19 pages)

12/06/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (3 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

23/11/2000

Registered office changed on 23/11/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

20/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garner, Nicholas	Director	04/09/2023 - 01/11/2024	17
Abbott, Jason Mark	Director	11/03/2021 - 20/06/2024	7
Burke, James	Director	20/06/2024 - Present	4
Jones, Tracy Maria	Director	29/06/2021 - 27/07/2022	6
Wynne, Sarah Louise	Director	15/01/2021 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CHELTON CTS LIMITED

CHELTON CTS LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at The Chelton Centre, Fourth Avenue, Marlow SL7 1TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTON CTS LIMITED?

CHELTON CTS LIMITED is currently Active. It was registered on 01/08/2000 .

Where is CHELTON CTS LIMITED located?

CHELTON CTS LIMITED is registered at The Chelton Centre, Fourth Avenue, Marlow SL7 1TF.

What does CHELTON CTS LIMITED do?

CHELTON CTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHELTON CTS LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-09-30.