TELEDYNE C.M.L. GROUP LIMITED

Overview

Company Name	TELEDYNE C.M.L. GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01564040
Jurisdiction	England/Wales
Date of Creation	May 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEDYNE C.M.L. GROUP LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is TELEDYNE C.M.L. GROUP LIMITED located?

Registered Office Address	106 Waterhouse Lane CM1 2QU Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of TELEDYNE C.M.L. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
C.M.L. GROUP LTD.	Feb 23, 1990	Feb 23, 1990
C.M.L. PRECISION MACHINING LTD.	Aug 09, 1988	Aug 09, 1988
COOPER MERSEYSIDE LIMITED	Dec 31, 1981	Dec 31, 1981
PEACECREAM LIMITED	May 27, 1981	May 27, 1981

What are the latest accounts for TELEDYNE C.M.L. GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for TELEDYNE C.M.L. GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for TELEDYNE C.M.L. GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Robert Mehrabian as a director on Oct 02, 2025	1 pages	TM01

Aug 18, 2025	Accounts for a dormant company made up to Dec 29, 2024	5 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Jan 01, 2023	5 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Jun 09, 2022	Notification of Rhombi Holdings Limited as a person with significant control on Jun 07, 2022	2 pages	PSC02

Jun 09, 2022	Cessation of Intelek Properties Limited as a person with significant control on Jun 07, 2022	1 pages	PSC07

May 30, 2022	Accounts for a dormant company made up to Jan 02, 2022	5 pages	AA

Oct 19, 2021	Termination of appointment of Aldo Pichelli as a director on Oct 15, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Jan 03, 2021	5 pages	AA

Oct 25, 2020	Accounts for a dormant company made up to Dec 29, 2019	5 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 13, 2019	Appointment of Mr Nicholas James Wargent as a director on Feb 06, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019	1 pages	TM01

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 17, 2017	Appointment of Mr Nicholas James Wargent as a secretary on Nov 17, 2017	2 pages	AP03

Nov 17, 2017	Termination of appointment of David Alexander Russell Mather as a secretary on Nov 17, 2017	1 pages	TM02

Oct 06, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TELEDYNE C.M.L. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Nov 17, 2017		Secretary	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England				240283550001
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 England	Feb 06, 2019		Director	Waterhouse Lane CM1 2QU Chelmsford 106 England	United Kingdom	British	1973-10	141876430001
BARNSHAW, Harry Thomas Blackthorn Garnibboch Road Cumbernauld G67 4AF Glasgow	Jul 28, 2010	Apr 28, 2017	Secretary	Blackthorn Garnibboch Road Cumbernauld G67 4AF Glasgow		British		153614010001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 28, 2010	Secretary	15 Rothesay Avenue CM2 9BU Chelmsford Essex		British		19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		Jun 30, 2001	Secretary	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		British		18250320003
MATHER, David Alexander Russell Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Apr 28, 2017	Nov 17, 2017	Secretary	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland				230566770001
APLIN, Paul Neville 17 Chipping Avenue Ainsdale PR8 2SG Southport		Sep 09, 1994	Director	17 Chipping Avenue Ainsdale PR8 2SG Southport		British	1953-3	4812200001
BARNSHAW, Harry Thomas The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	Jul 28, 2010	Apr 28, 2017	Director	The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	United Kingdom	British	1946-9	153604000001
BRANNOCK, David John Glebe House Silver Street Bourton SN6 8JF Swindon Wiltshire	May 04, 1999	Mar 02, 2001	Director	Glebe House Silver Street Bourton SN6 8JF Swindon Wiltshire		British	1953-3	77471210002
BRODIE, Ian Duncan Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire		Aug 03, 2010	Director	Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	United Kingdom	British	1951-8	5303510001
DAVIS, John Patrick Sandwath CA17 4LY Newbiggin On Lune Cumbria		Jun 13, 1999	Director	Sandwath CA17 4LY Newbiggin On Lune Cumbria		British	1944-6	76768560001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	May 19, 2000	Jul 28, 2010	Director	15 Rothesay Avenue CM2 9BU Chelmsford Essex	England	British	1956-11	19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		Jun 30, 2001	Director	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	United Kingdom	British	1945-7	18250320003
FRAWLEY, William Patrick 3 Wash Lane WN7 Leigh Lancs		Sep 30, 1994	Director	3 Wash Lane WN7 Leigh Lancs		British	1947-8	18610160001
HADEN, David Neil 23 Blackbrook Avenue CH5 3HJ Hawarden Flintshire		Aug 09, 2010	Director	23 Blackbrook Avenue CH5 3HJ Hawarden Flintshire	United Kingdom	British	1958-6	20524640005
HOLGATE, John Graham Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		Nov 29, 1993	Director	Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		British	1937-2	34049210001
ISON, David John Green Paddocks Cheltenham Road Little Beckford GL20 7AL Tewkesbury Gloucestershire	Oct 07, 1997	Oct 22, 2004	Director	Green Paddocks Cheltenham Road Little Beckford GL20 7AL Tewkesbury Gloucestershire		British	1958-3	55899160003
MATHER, David Alexander Russell Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Apr 28, 2017	Jan 01, 2019	Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Scotland	British	1963-1	63952030001
MEHRABIAN, Robert Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Jul 28, 2010	Oct 02, 2025	Director	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	United States	American	1941-7	66617800001
PERRY, Neil Adrian 2 Prospect Place GL7 1EZ Cirencester Gloucestershire	Aug 23, 1999	Nov 26, 1999	Director	2 Prospect Place GL7 1EZ Cirencester Gloucestershire		British	1959-7	76635870002
PICHELLI, Aldo Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Jul 28, 2010	Oct 15, 2021	Director	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	United States	American	1952-1	156291560001
SCOTT, David Griffiths The Barn Main Street Wick WR10 3NZ Pershore Worcestershire	Jan 03, 1995	Mar 31, 2001	Director	The Barn Main Street Wick WR10 3NZ Pershore Worcestershire		British	1942-2	19391820001
STEWART, Geoffrey Duncan 66 Osmaston Road CH42 8LL Prenton Wirral	Sep 27, 1994	Dec 20, 2013	Director	66 Osmaston Road CH42 8LL Prenton Wirral	United Kingdom	British	1952-3	40635130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEDYNE C.M.L. GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhombi Holdings Limited

Jun 07, 2022

Waterhouse Lane

CM1 2QU Chelmsford

106

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	7678650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Intelek Properties Limited

Apr 06, 2016

Harmondsworth Lane

Harmondsworth

UB7 0LQ West Drayton

Aviation House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02487913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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