CHELTON DEFENCE COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04576040

Incorporation date

29/10/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

30/09/2025

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-09-30

View PDF (14 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

07/11/2024

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

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-09-30

View PDF (14 pages)

12/07/2024

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

View PDF (2 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

Full accounts made up to 2022-09-30

View PDF (18 pages)

30/08/2022

Full accounts made up to 2021-09-30

View PDF (24 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)

20/06/2022

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

View PDF (3 pages)

24/02/2022

Full accounts made up to 2020-12-31

View PDF (26 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 Philip Andrew Joseph Dyer as a secretary on 2021-12-08

View PDF (1 pages)

06/07/2021

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

View PDF (2 pages)

28/06/2021

Full accounts made up to 2019-12-31

View PDF (27 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 Philip 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

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

View PDF (1 pages)

15/01/2021

Director's details changed for Mr Matthew Edward Bealey on 2021-01-15

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

Termination of appointment of Robert Anthony Pearson as a director on 2021-01-15

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 Matthew Edward Bealey as a secretary on 2021-01-15

View PDF (1 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)

23/06/2020

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

View PDF (3 pages)

06/04/2020

Termination of appointment of Paul Emmanuel Kahn as a director on 2020-04-06

View PDF (1 pages)

16/03/2020

Appointment of Mr Philip Andrew Joseph Dyer as a secretary on 2020-03-12

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

21/06/2019

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

View PDF (3 pages)

17/09/2018

Appointment of Mr Matthew Edward Bealey as a director on 2018-09-12

View PDF (2 pages)

17/09/2018

Appointment of Mr Matthew Edward Bealey as a secretary on 2018-09-12

View PDF (2 pages)

30/07/2018

Termination of appointment of Sally Fiona Brooks as a director on 2018-07-20

View PDF (1 pages)

30/07/2018

Termination of appointment of Sally Fiona Brooks as a secretary on 2018-07-20

View PDF (1 pages)

21/06/2018

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 (32 pages)

11/05/2018

Appointment of Mr Paul Emmanuel Kahn as a director on 2018-05-08

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

13/01/2017

Termination of appointment of Thomas Brendan Garvey as a director on 2016-11-30

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

06/07/2016

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

View PDF (7 pages)

16/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/11/2015

Statement of capital on 2015-11-05

View PDF (4 pages)

05/11/2015

Solvency Statement dated 12/10/15

View PDF (2 pages)

05/11/2015

Resolutions

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

16/07/2015

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

View PDF (4 pages)

12/06/2015

Appointment of Mr Robert Anthony Pearson as a director on 2015-06-01

View PDF (2 pages)

12/06/2015

Appointment of Ms Sally Fiona Brooks as a secretary on 2015-06-01

View PDF (2 pages)

12/06/2015

Appointment of Ms Sally Fiona Brooks as a director on 2015-06-01

View PDF (2 pages)

12/06/2015

Termination of appointment of Simon Stockdale as a director on 2015-06-01

View PDF (1 pages)

12/06/2015

Termination of appointment of Simon Stockdale as a secretary on 2015-06-01

View PDF (1 pages)

02/02/2015

Appointment of Mr Thomas Brendan Garvey as a director on 2015-01-29

View PDF (2 pages)

02/02/2015

Termination of appointment of Daniel Paul Gelston as a director on 2015-01-29

View PDF (1 pages)

06/11/2014

Appointment of Mr Simon Stockdale as a secretary on 2014-10-31

View PDF (2 pages)

06/11/2014

Appointment of Mr Simon Stockdale as a director on 2014-10-31

View PDF (2 pages)

06/11/2014

Termination of appointment of Kevin Walsh as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Kevin Walsh as a secretary on 2014-10-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

14/07/2014

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

View PDF (5 pages)

17/01/2014

Appointment of Mr Daniel Paul Gelston as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of David Ashton as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

29/08/2013

Change of share class name or designation

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (37 pages)

02/07/2013

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

View PDF (5 pages)

01/07/2013

Appointment of Mr Kevin Walsh as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Kevin Walsh as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Paul Mccarter as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Jacqueline Kelly as a secretary

View PDF (1 pages)

25/02/2013

Resolutions

View PDF (40 pages)

25/02/2013

Statement of company's objects

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

13/08/2012

Appointment of Mr David Ashton as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Steven Schaefer as a director

View PDF (1 pages)

29/06/2012

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

View PDF (5 pages)

27/09/2011

Appointment of Mr Paul Mccarter as a director

View PDF (2 pages)

23/09/2011

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

05/07/2011

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

View PDF (5 pages)

06/05/2011

Appointment of Mr Steven Schaefer as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Jeremy Wensinger as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

29/06/2010

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

View PDF (5 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

29/09/2009

Director appointed mr jeremy wensinger

View PDF (1 pages)

29/09/2009

Appointment terminated director paul long

View PDF (1 pages)

26/06/2009

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 (27 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

25/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/07/2006

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

View PDF (5 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/07/2005

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

View PDF (6 pages)

06/07/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

15/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

28/05/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (5 pages)

23/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 06/01/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHELTON DEFENCE COMMUNICATIONS LIMITED

CHELTON DEFENCE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 29/10/2002 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 DEFENCE COMMUNICATIONS LIMITED?

CHELTON DEFENCE COMMUNICATIONS LIMITED is currently Active. It was registered on 29/10/2002 .

Where is CHELTON DEFENCE COMMUNICATIONS LIMITED located?

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

What does CHELTON DEFENCE COMMUNICATIONS LIMITED do?

CHELTON DEFENCE COMMUNICATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHELTON DEFENCE COMMUNICATIONS LIMITED?

The latest filing was on 30/09/2025: undefined.