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Teledyne C.M.L. Group Limited
01564040
active
ltd
england wales
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 equipment32990
Other manufacturingOfficers
Nicholas James Wargent
secretary · Since 17/11/2017
Former
Harry Thomas Barnshaw
director · Resigned 28/04/2017
Harry Thomas Barnshaw
secretary · 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
MIDLAND BANK PLC
Created 05/11/1981Registered 26/11/1981
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 106 Waterhouse Lane
2026-06-09106 WATERHOUSE LANE
post town → Chelmsford
2026-06-09CHELMSFORD