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Chelton Defence Communications Limited

04576040

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 29/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

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

Chelton Limited

75–100% shares

The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF

Notified 16/10/2020

Former PSCs

Lockman Electronic Holdings Limited

Ceased 16/10/2020

Charges0 outstanding

charge
satisfied

SUSAN ELIZABETH MORRIS AND UNION PENSION TRUSTEES LIMITED

Created 01/04/2008Registered 17/04/2008Satisfied 16/06/2016