CHELTON DEFENCE COMMUNICATIONS LIMITED

Overview

Company Name	CHELTON DEFENCE COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04576040
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2002

Summary

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

What is the purpose of CHELTON DEFENCE COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHELTON DEFENCE COMMUNICATIONS LIMITED located?

Registered Office Address	The Chelton Centre Fourth Avenue SL7 1TF Marlow England
Undeliverable Registered Office Address	No

What were the previous names of CHELTON DEFENCE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COBHAM DEFENCE COMMUNICATIONS LIMITED	Dec 13, 2005	Dec 13, 2005
CHELTON DEFENCE COMMUNICATIONS LIMITED	Dec 09, 2002	Dec 09, 2002
BLAKEDEW 409 LIMITED	Oct 29, 2002	Oct 29, 2002

What are the latest accounts for CHELTON DEFENCE COMMUNICATIONS LIMITED?

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

What is the status of the latest confirmation statement for CHELTON DEFENCE COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for CHELTON DEFENCE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Sep 30, 2024	14 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 20, 2025 with updates	3 pages	CS01

Mar 10, 2025	Appointment of Hannah Bridgeman as a director on Mar 10, 2025	2 pages	AP01

Mar 10, 2025	Appointment of Mr George Arthur as a secretary on Mar 10, 2025	2 pages	AP03

Mar 10, 2025	Termination of appointment of Hannah Louise Bridgeman as a secretary on Mar 10, 2025	1 pages	TM02

Nov 07, 2024	Termination of appointment of Nicholas Garner as a director on Nov 01, 2024	1 pages	TM01

Sep 26, 2024	Full accounts made up to Sep 30, 2023	14 pages	AA

Jul 12, 2024	Director's details changed for Ms Sarah Louise Wynne on Jul 12, 2024	2 pages	CH01

Jul 03, 2024	Appointment of Mr James Burke as a director on Jun 20, 2024	2 pages	AP01

Jul 03, 2024	Termination of appointment of Jason Mark Abbott as a director on Jun 20, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Appointment of Mr Nicholas Garner as a director on Sep 04, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Declan John Waters as a director on Sep 04, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Aug 30, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Jul 27, 2022	Termination of appointment of Tracy Maria Jones as a director on Jul 27, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Mr Declan John Waters as a director on Jul 27, 2022	2 pages	AP01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 08, 2021	Appointment of Miss Hannah Louise Bridgeman as a secretary on Dec 08, 2021	2 pages	AP03

Dec 08, 2021	Termination of appointment of Philip Andrew Joseph Dyer as a secretary on Dec 08, 2021	1 pages	TM02

Jul 06, 2021	Appointment of Tracy Maria Jones as a director on Jun 29, 2021	2 pages	AP01

Jun 28, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CHELTON DEFENCE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTHUR, George Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Mar 10, 2025		Secretary	Fourth Avenue SL7 1TF Marlow The Chelton Centre England					333250920001
BRIDGEMAN, Hannah Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Mar 10, 2025		Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1988-8	Director	333250150001
BURKE, James Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Jun 20, 2024		Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1977-12	Company Director	324763650001
WYNNE, Sarah Louise Suite 1600 44115 Cleveland 1350 Euclid Avenue Ohio United States	Jan 15, 2021		Director	Suite 1600 44115 Cleveland 1350 Euclid Avenue Ohio United States	United States	American	1973-11	Director	278589490002
BARBER, Christopher Martin 2 Gilman Crescent SL4 4YN Windsor Berkshire	Nov 25, 2002	Oct 10, 2006	Secretary	2 Gilman Crescent SL4 4YN Windsor Berkshire		British			25556750003
BEALEY, Matthew Edward Brook Road Wimborne BH21 2BJ Dorset	Sep 12, 2018	Jan 15, 2021	Secretary	Brook Road Wimborne BH21 2BJ Dorset					250441690001
BRIDGEMAN, Hannah Louise Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Dec 08, 2021	Mar 10, 2025	Secretary	Fourth Avenue SL7 1TF Marlow The Chelton Centre England					290322700001
BROOKS, Sally Fiona Brook Road Wimborne BH21 2BJ Dorset	Jun 01, 2015	Jul 20, 2018	Secretary	Brook Road Wimborne BH21 2BJ Dorset					198489630001
DYER, Philip Andrew Joseph Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Mar 12, 2020	Dec 08, 2021	Secretary	Fourth Avenue SL7 1TF Marlow The Chelton Centre England					268166550001
KELLY, Jacqueline Anne Bernadette Stoney Lane LA2 0JY Galgate 6 Lancashire	Oct 10, 2006	Jun 24, 2013	Secretary	Stoney Lane LA2 0JY Galgate 6 Lancashire		British			132162730001
STOCKDALE, Simon Brook Road Wimborne BH21 2BJ Dorset	Oct 31, 2014	Jun 01, 2015	Secretary	Brook Road Wimborne BH21 2BJ Dorset					192438750001
WALSH, Kevin Brook Road Wimborne BH21 2BJ Dorset	Jun 24, 2013	Oct 31, 2014	Secretary	Brook Road Wimborne BH21 2BJ Dorset					179465910001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 29, 2002	Nov 25, 2002	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					900001990001
ABBOTT, Jason Mark Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Mar 11, 2021	Jun 20, 2024	Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1966-7	Director	135437640001
ASHTON, David Brook Road Wimborne BH21 2BJ Dorset	Jul 25, 2012	Nov 19, 2013	Director	Brook Road Wimborne BH21 2BJ Dorset	United States	British	1960-6	Vice President - Commerical Systems Sbu	171342750001
BEALEY, Matthew Edward Fourth Avenue SL7 1TF Marlow The Cobham Centre England	Sep 12, 2018	Mar 23, 2021	Director	Fourth Avenue SL7 1TF Marlow The Cobham Centre England	England	British	1980-8	Director	250143850002
BROOKS, Sally Fiona Brook Road Wimborne BH21 2BJ Dorset	Jun 01, 2015	Jul 20, 2018	Director	Brook Road Wimborne BH21 2BJ Dorset	England	English	1966-8	Finance Director	178907600001
BULLEY, David Robert Fourth Avenue SL7 1TF Marlow The Cobham Centre England	Jan 15, 2021	Mar 11, 2021	Director	Fourth Avenue SL7 1TF Marlow The Cobham Centre England	England	British	1980-3	Director	278589240001
COLLIER, Stephen Whittle Bridge Farm Preston Road, Charnock Richard PR7 5HS Chorley Lancashire	Dec 31, 2002	Sep 23, 2011	Director	Whittle Bridge Farm Preston Road, Charnock Richard PR7 5HS Chorley Lancashire	England	British	1954-4	Managing Director	86949520001
COOPER, Geoffrey Charles Terrys Coppice Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Nov 25, 2002	Jun 20, 2005	Director	Terrys Coppice Bradcutts Lane SL6 9AA Cookham Dean Berkshire	United Kingdom	British	1946-3	Company Director	16452610002
GARNER, Nicholas Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Sep 04, 2023	Nov 01, 2024	Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1983-7	Director	278494750001
GARVEY, Thomas Brendan Brook Road Wimborne BH21 2BJ Dorset	Jan 29, 2015	Nov 30, 2016	Director	Brook Road Wimborne BH21 2BJ Dorset	United Kingdom	British	1968-5	Vp & General Manager	221833540001
GELSTON, Daniel Paul Brook Road Wimborne BH21 2BJ Dorset	Nov 19, 2013	Jan 29, 2015	Director	Brook Road Wimborne BH21 2BJ Dorset	Usa	Us Citizen	1975-11	Director	184321600001
JONES, Tracy Maria Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Jun 29, 2021	Jul 27, 2022	Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1976-6	Director	284986280001
KAHN, Paul Emmanuel, Mr. Brook Road Wimborne BH21 2BJ Dorset	May 08, 2018	Apr 06, 2020	Director	Brook Road Wimborne BH21 2BJ Dorset	England	British	1966-1	Director	83783640001
LONG, Paul David York Drove Nomansland SP5 2BT Salisbury Waiheke Wiltshire	Nov 25, 2002	Sep 16, 2009	Director	York Drove Nomansland SP5 2BT Salisbury Waiheke Wiltshire	England	British	1954-12	Accountant/Director	102955000006
MCCARTER, Paul Brook Road Wimborne BH21 2BJ Dorset	Sep 23, 2011	Jun 24, 2013	Director	Brook Road Wimborne BH21 2BJ Dorset	England	British	1969-1	General Manager	147433680001
PEARSON, Robert Anthony Brook Road Wimborne BH21 2BJ Dorset	Jun 01, 2015	Jan 15, 2021	Director	Brook Road Wimborne BH21 2BJ Dorset	England	English	1963-4	Professional Engineer	151372990002
SCHAEFER, Steven Brook Road Wimborne BH21 2BJ Dorset	Mar 29, 2011	Jul 25, 2012	Director	Brook Road Wimborne BH21 2BJ Dorset	Usa	United States	1950-10	Vice President	159856280001
STOCKDALE, Simon Harold Brook Road Wimborne BH21 2BJ Dorset	Oct 31, 2014	Jun 01, 2015	Director	Brook Road Wimborne BH21 2BJ Dorset	United Kingdom	British	1966-2	Accountant	164905220001
WALSH, Kevin Brook Road Wimborne BH21 2BJ Dorset	Jun 24, 2013	Oct 31, 2014	Director	Brook Road Wimborne BH21 2BJ Dorset	England	British	1968-1	Finance Director	179454890001
WATERS, Declan John Fourth Avenue SL7 1TF Marlow The Chelton Centre England	Jul 27, 2022	Sep 04, 2023	Director	Fourth Avenue SL7 1TF Marlow The Chelton Centre England	England	British	1979-12	Director	298450090001
WENSINGER, Jeremy Parkers Ridge Drive Leesburg 20176 Va 43267 United States	Sep 16, 2009	Mar 29, 2011	Director	Parkers Ridge Drive Leesburg 20176 Va 43267 United States	Usa	United States	1963-6	President	141087240001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 29, 2002	Nov 25, 2002	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELTON DEFENCE COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelton Limited

Oct 16, 2020

Fourth Avenue

SL7 1TF Marlow

The Cobham Centre

England

Legal Form	Limited By Shares
Legal Authority	United Kingdom

Natures of Control

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

Lockman Electronic Holdings Limited

Apr 06, 2016

Brook Road

BH21 2BJ Wimborne

C/O Cobham Plc

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	1672274

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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