Chelton Cts Limited (registration number 04044609) is a private limited company started on 2000-08-01 originating in England. The enterprise was registered at The Chelton Centre, Fourth Avenue, Marlow SL7 1TF. Having undergone a change in 2021-04-29, the previous name this firm used was Cobham Cts Limited. Chelton Cts Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Chelton Cts Limited
Number 04044609
Date of Incorporation: 1st August 2000
End of financial year: 30 September
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Nicholas G. (in the company from 04 September 2023), Jason A. (appointment date: 11 March 2021), Sarah W. (appointed on 15 January 2021). 1 secretary is present as well: Hannah B. (appointed on 08 December 2021). The official register reports 2 persons of significant control, namely: Chelton Limited can be found at Fourth Avenue, SL7 1TF Marlow. The corporate PSC owns over 3/4 of shares,. Lockman Electronic Holdings Limited can be found at Brook Road, BH21 2BJ Wimborne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 16th, June 2023 | accounts
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