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Teledyne C.M.L. Group Limited

01564040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

106 Waterhouse Lane, Chelmsford, CM1 2QU
Incorporated 27/05/1981

Previously known as

C.M.L. Group Ltd. · until 23/08/2010
C.M.L. Precision Machining Ltd. · until 23/02/1990
Cooper Merseyside Limited · until 09/08/1988
Peacecream Limited · until 31/12/1981

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

30990
Manufacture of other transport equipment
32990
Other manufacturing

Officers

Nicholas James Wargent

secretary · Since 17/11/2017

Nicholas James Wargent

director · Since 06/02/2019

British · England · Age 52

Former

John Graham Holgate

director · Resigned 29/11/1993

Paul Neville Aplin

director · Resigned 09/09/1994

William Patrick Frawley

director · Resigned 30/09/1994

John Patrick Davis

director · Resigned 13/06/1999

Neil Adrian Perry

director · Resigned 26/11/1999

David John Brannock

director · Resigned 02/03/2001

David Griffiths Scott

director · Resigned 31/03/2001

John Stuart Ellison

director · Resigned 30/06/2001

John Stuart Ellison

secretary · Resigned 30/06/2001

David John Ison

director · Resigned 22/10/2004

Kevin Neil Edwards

director · Resigned 28/07/2010

Kevin Neil Edwards

secretary · Resigned 28/07/2010

Ian Duncan Brodie

director · Resigned 03/08/2010

David Neil Haden

director · Resigned 09/08/2010

Geoffrey Duncan Stewart

director · Resigned 20/12/2013

Harry Thomas Barnshaw

secretary · Resigned 28/04/2017

Harry Thomas Barnshaw

director · Resigned 28/04/2017

David Alexander Russell Mather

secretary · Resigned 17/11/2017

David Alexander Russell Mather

director · Resigned 01/01/2019

Aldo Pichelli

director · Resigned 15/10/2021

Robert Mehrabian

director · Resigned 02/10/2025

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares
75–100% votes

106, Waterhouse Lane, Chelmsford, CM1 2QU

Reg: 7678650 · England & Wales · Limited Company

Notified 07/06/2022

Former PSCs

Intelek Properties Limited

Ceased 07/06/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 17/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 16/04/1998Satisfied 17/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 16/04/1998Satisfied 17/12/2013
charge
satisfied

MIDLAND BANK PLC

Created 05/11/1981Registered 26/11/1981

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1106 Waterhouse Lane
2026-06-09

106 WATERHOUSE LANE

post townChelmsford
2026-06-09

CHELMSFORD

officer appointedWARGENT, Nicholas James
2026-06-09
officer appointedWARGENT, Nicholas James
2026-06-09