Chelton Defence Communications Limited
Company Profile
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UnknownChelton Defence Communications Limited
04576040•Private Limited With Share Capital
The Chelton Centre, Fourth Avenue, Marlow, SL71TF
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Incorporated
29/10/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Chelton Defence Communications Limited (04576040) is a private limited with share capital incorporated on 29/10/2002 (23 years old) and registered in marlow, SL71TF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/10/2002
SL71TF
Financial Overview
Total Assets
£312.7K
Liabilities
£0
Net Assets
£312.7K
Cash
£312.7K
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:29-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2015
Legacy
Category:Insolvency
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Resolution
Category:Resolution
Date:25-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts30/09/2024
Trading Addresses
The Chelton Centre, Fourth Avenue, Marlow, Sl7 1Tf, SL71TFRegistered
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