CHELTON LIMITED

Key Data

Status

Active

Company No.

00896823

Incorporation date

27/01/1967

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1967)

30/09/2025

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with no 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 (37 pages)

12/07/2024

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

View PDF (2 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)

03/07/2024

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

View PDF (3 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 (40 pages)

01/11/2022

Full accounts made up to 2021-09-30

View PDF (44 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)

22/04/2022

Full accounts made up to 2020-12-31

View PDF (44 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)

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 (49 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 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)

07/04/2021

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

View PDF (1 pages)

17/03/2021

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

View PDF (2 pages)

17/03/2021

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

View PDF (1 pages)

21/01/2021

Cessation of Lockman Electronic Holdings Limited as a person with significant control on 2021-01-04

View PDF (1 pages)

18/01/2021

Secretary's details changed for Mr Phillip Andrew Joseph Dyer on 2021-01-15

View PDF (1 pages)

18/01/2021

Director's details changed for Mr David Robert Bulley on 2021-01-15

View PDF (2 pages)

18/01/2021

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

View PDF (2 pages)

18/01/2021

Notification of Transdigm European Holdings Limited as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

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

View PDF (3 pages)

18/01/2021

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

View PDF (1 pages)

05/01/2021

Satisfaction of charge 008968230004 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 008968230005 in full

View PDF (1 pages)

23/06/2020

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

View PDF (3 pages)

10/06/2020

Memorandum and Articles of Association

View PDF (37 pages)

10/06/2020

Resolutions

View PDF (4 pages)

02/06/2020

Registration of charge 008968230005, created on 2020-05-29

View PDF (54 pages)

01/06/2020

Registration of charge 008968230004, created on 2020-05-29

View PDF (54 pages)

06/04/2020

Secretary's details changed for Phillip Dyer on 2020-04-06

View PDF (1 pages)

06/04/2020

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

View PDF (1 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 (42 pages)

06/09/2018

Appointment of Matthew Edward Bealey as a director on 2018-09-06

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)

21/06/2018

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

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (35 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 (38 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

11/01/2017

Appointment of Mr David Robert Bulley as a director on 2016-12-23

View PDF (2 pages)

11/01/2017

Termination of appointment of Frederick John Cahill as a director on 2016-12-23

View PDF (1 pages)

11/01/2017

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 (40 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 (29 pages)

26/06/2015

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

View PDF (4 pages)

20/01/2015

Director's details changed for Mrs Sally Brooks on 2014-08-15

View PDF (2 pages)

10/09/2014

Appointment of Mr Thomas Brendan Garvey as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Termination of appointment of Simon David Pickin as a director on 2014-09-01

View PDF (1 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

07/07/2014

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

View PDF (4 pages)

07/07/2014

Director's details changed for Mr Frederick John Cahill on 2014-06-20

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

01/07/2013

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

View PDF (5 pages)

10/06/2013

Appointment of Mrs Sally Brooks as a director

View PDF (2 pages)

12/12/2012

Resolutions

View PDF (39 pages)

12/12/2012

Statement of company's objects

View PDF (2 pages)

27/09/2012

Appointment of Phillip Dyer as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Alan Josey as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Alan Josey as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Timothy Amps as a director

View PDF (1 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

29/06/2012

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

View PDF (6 pages)

12/01/2012

Termination of appointment of Thomas Burwood as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

01/07/2011

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

View PDF (7 pages)

26/04/2011

Appointment of Mr Simon David Pickin as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Christopher Shaw as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr Alan Josey as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Stephen Skinner as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Michael Brierley as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

29/06/2010

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

View PDF (7 pages)

29/06/2010

Director's details changed for Christopher John Shaw on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Stephen John Skinner on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Thomas Hugh Burwood on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Timothy Paul Amps on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Michael Peter Brierley on 2010-01-01

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

01/07/2009

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

View PDF (5 pages)

26/02/2009

Appointment terminated director paul long

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

15/10/2008

Director appointed mr stephen john skinner

View PDF (1 pages)

15/07/2008

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

View PDF (7 pages)

05/03/2008

Appointment terminated secretary john pope

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

21/07/2007

Return made up to 20/06/07; change of members

View PDF (10 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

09/08/2006

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

View PDF (8 pages)

31/07/2006

New director appointed

View PDF (2 pages)

23/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

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 (8 pages)

06/07/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/07/2004

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

View PDF (8 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

22/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

24/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2000

Return made up to 20/06/00; full list of members

View PDF (10 pages)

13/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Memorandum and Articles of Association

View PDF (21 pages)

03/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

£ nc 100/14391699 03/07/98

View PDF (1 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (9 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/01/1998

New director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

03/09/1996

Secretary's particulars changed

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/07/1996

Return made up to 20/06/96; full list of members

View PDF (10 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/07/1995

Return made up to 20/06/95; full list of members

View PDF (0 pages)

22/05/1995

New director appointed

View PDF (4 pages)

20/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/08/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

01/07/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

02/12/1993

Director resigned;new director appointed

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08/11/1993

Director's particulars changed

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23/08/1993

Full accounts made up to 1992-12-31

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15/07/1993

Director's particulars changed

View PDF (0 pages)

15/07/1993

Director's particulars changed

View PDF (0 pages)

06/07/1993

Secretary's particulars changed

View PDF (0 pages)

05/07/1993

Return made up to 20/06/93; full list of members

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29/06/1993

Director's particulars changed

View PDF (0 pages)

16/03/1993

Director resigned

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

22/07/1992

Return made up to 20/06/92; full list of members

View PDF (0 pages)

25/03/1992

Secretary resigned;new secretary appointed

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02/12/1991

Director's particulars changed

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/09/1991

Memorandum and Articles of Association

View PDF (21 pages)

02/07/1991

Resolutions

View PDF (0 pages)

01/07/1991

Return made up to 20/06/91; full list of members

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (0 pages)

19/04/1991

Director resigned

View PDF (0 pages)

08/04/1991

Return made up to 14/03/91; full list of members

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11/02/1991

Director's particulars changed

View PDF (0 pages)

18/01/1991

Director's particulars changed

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Secretary's particulars changed

View PDF (0 pages)

12/10/1990

Secretary's particulars changed

View PDF (0 pages)

21/03/1990

Return made up to 14/03/90; full list of members

View PDF (0 pages)

02/03/1990

Full accounts made up to 1989-04-30

View PDF (17 pages)

18/01/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

31/08/1989

Registered office changed on 31/08/89 from: fieldhouse lane marlow on thames bucks SL7 1LR

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20/07/1989

Auditor's resignation

View PDF (0 pages)

20/07/1989

New secretary appointed

View PDF (0 pages)

20/07/1989

Accounting reference date shortened from 30/04 to 31/12

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05/01/1989

Full accounts made up to 1988-04-30

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05/01/1989

Return made up to 24/11/88; full list of members

View PDF (0 pages)

07/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1988

New director appointed

View PDF (0 pages)

11/02/1988

Full accounts made up to 1987-04-30

View PDF (16 pages)

11/02/1988

Return made up to 09/12/87; full list of members

View PDF (0 pages)

02/03/1987

Return made up to 13/11/86; full list of members

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20/01/1987

Full accounts made up to 1986-04-30

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16/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1986

Director resigned;new director appointed

View PDF (0 pages)

31/05/1986

Full accounts made up to 1985-04-30

View PDF (16 pages)

31/05/1986

Return made up to 06/05/86; full list of members

View PDF (0 pages)

05/12/1975

Accounts made up to 1974-04-30

View PDF (7 pages)

12/09/1974

Accounts made up to 2073-04-30

View PDF (6 pages)

21/03/1967

Certificate of change of name

View PDF (2 pages)

27/01/1967

Miscellaneous

View PDF (1 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

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
Waters, Declan John	Director	27/07/2022 - 04/09/2023	2
Jones, Tracy Maria	Director	29/06/2021 - 27/07/2022	6

Persons with Significant Control

No PSC data available.

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Description

About CHELTON LIMITED

CHELTON LIMITED is an(a) Active company incorporated on 27/01/1967 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 LIMITED?

CHELTON LIMITED is currently Active. It was registered on 27/01/1967 .

Where is CHELTON LIMITED located?

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

What does CHELTON LIMITED do?

CHELTON LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for CHELTON LIMITED?

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