CL

CHELTON LIMITED

Active

Company number 00896823

Marlow, England · Incorporated 27 January 1967

The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

Last updated on 4 April 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELTON(ELECTROSTATICS)LIMITED · 27 January 1967 – 10 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transdigm European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Change Person Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Person Secretary Company With Change Date
Officers
18 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Change Person Secretary Company With Change Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Resolution
Resolution
12 December 2012 View
Statement Of Companys Objects
Change Of Constitution
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
21 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
23 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Mortgage
6 September 2000 View
Legacy
Mortgage
6 September 2000 View
Legacy
Mortgage
6 September 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Annual Return
21 July 1999 View
Auditors Resignation Company
Auditors
11 November 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Memorandum Articles
Incorporation
6 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
3 September 1996 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
8 November 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
2 December 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Memorandum Articles
Incorporation
23 September 1991 View
Resolution
Resolution
2 July 1991 View
Legacy
Annual Return
1 July 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Address
31 August 1989 View
Auditors Resignation Company
Auditors
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Accounts
20 July 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
5 January 1989 View
Legacy
Mortgage
7 December 1988 View
Legacy
Officers
12 July 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Annual Return
2 March 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
16 December 1986 View
Legacy
Officers
18 September 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Accounts With Made Up Date
Accounts
5 December 1975 View
Accounts With Made Up Date
Accounts
12 September 1974 View
Certificate Change Of Name Company
Change Of Name
21 March 1967 View
Miscellaneous
Miscellaneous
27 January 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL7 1TF

EUROPEAN ANTENNAS LIMITED
#02547237
active
CHELTON CTS LIMITED
#04044609
active
CHELTON DEFENCE COMMUNICATIONS LIMITED
#04576040
active
See all companies at SL7 1TF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.