CHELL INSTRUMENTS LIMITED
Overview
| Company Name | CHELL INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02693453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELL INSTRUMENTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CHELL INSTRUMENTS LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELL INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELL POWER SERVICES LIMITED | Mar 04, 1992 | Mar 04, 1992 |
What are the latest accounts for CHELL INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHELL INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for CHELL INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Broadley on Jan 26, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 026934530008, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 026934530007, created on Nov 01, 2021 | 56 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 026934530006, created on Nov 29, 2019 | 48 pages | MR01 | ||||||||||
Registered office address changed from Folgate House Folgate Road North Walsham NR28 0AJ to Beacon House Nuffield Road Cambridge CB4 1TF on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of CHELL INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Tracy Alison | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House England | 167168260001 | |||||||
| BROADLEY, Nicholas John Francis | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 75748430005 | |||||
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 221786520001 | |||||
| SHANAHAN, Jamie Patrick | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 247625070001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 65857680001 | |||||
| GLOVER, Tracy Alison | Secretary | 12a Cromer Road NR28 0HD North Walsham Norfolk | British | 81241060001 | ||||||
| MITCHELL, Adrian Roy | Secretary | Folgate House Folgate Road NR28 0AJ North Walsham | British | 130897900001 | ||||||
| MITCHELL, Judith Lindsay | Secretary | 1 Hooks Hill Road NR26 8NJ Sheringham Norfolk | British | 2459840001 | ||||||
| CRESTA ASSOCIATES LTD | Secretary | Aurora Smallburgh Road NR12 8YT Barton Turf Norfolk | 75748820001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 248341180001 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| MAWDSLEY, David Lansdell | Director | Gull Cottage, Water Lane West Runton NR27 9QP Cromer Norfolk | England | British | 24360660002 | |||||
| MITCHELL, Adrian Roy | Director | Folgate House Folgate Road NR28 0AJ North Walsham | United Kingdom | British | 2459850002 | |||||
| MITCHELL, Adrian Roy | Director | 1 Hooks Hill Road NR26 8NJ Sheringham Norfolk | British | 2459850001 |
Who are the persons with significant control of CHELL INSTRUMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Nov 29, 2019 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Roy Mitchell | Apr 06, 2016 | Folgate House Folgate Road NR28 0AJ North Walsham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0