Chelton Limited

00896823

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CHELTON CENTRE, MARLOW, SL7 1TF

Incorporated 27/01/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26309

Officers

Sarah Louise Wynne

director · Since 15/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr James Burke

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr George Arthur

secretary · Since 10/03/2025

Hannah Bridgeman

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Transdigm European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Reg: 04173865 · Companies House · Private Limited Company

Notified 05/01/2021

Former PSCs

Lockman Electronic Holdings Limited

Ceased 04/01/2021

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 02/06/2020Satisfied 05/01/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 01/06/2020Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1988Registered 07/12/1988Satisfied 06/09/2000

charge

satisfied

BARCLAYS DE ZEOTTE WEDD LIMITED

Created 28/11/1986Registered 16/12/1986Satisfied 06/09/2000

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 21/02/1983Registered 07/03/1983Satisfied 06/09/2000