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Chelton CTS Limited

Chelton CTS Limited is a dormant company incorporated on 1 August 2000 with the registered office located in Marlow, Buckinghamshire. Chelton CTS Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04044609
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF
England
Same address for the past 4 years
Telephone
01202882020
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1988
Director • American • Lives in United States • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelton Limited
Sarah Louise Wynne, Jason Mark Abbott, and 3 more are mutual people.
Active
European Antennas Limited
Sarah Louise Wynne, Jason Mark Abbott, and 3 more are mutual people.
Active
Chelton Defence Communications Limited
Sarah Louise Wynne, Jason Mark Abbott, and 3 more are mutual people.
Active
Game Ready Limited
Nicholas Garner is a mutual person.
Active
UK Motorsport Group Limited
Nicholas Garner is a mutual person.
Active
On The Green Enterprises Limited
Nicholas Garner is a mutual person.
Active
Full Fill Limited
Nicholas Garner is a mutual person.
Active
The Oliver Daniel Group Limited
Nicholas Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Hannah Bridgeman Appointed
6 Months Ago on 10 Mar 2025
Mr George Arthur Appointed
6 Months Ago on 10 Mar 2025
Hannah Louise Bridgeman Resigned
6 Months Ago on 10 Mar 2025
Nicholas Garner Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Ms Sarah Louise Wynne Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr James Burke Appointed
1 Year 2 Months Ago on 20 Jun 2024
Jason Mark Abbott Resigned
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Mar 2025
Termination of appointment of Hannah Louise Bridgeman as a secretary on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr George Arthur as a secretary on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Hannah Bridgeman as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Nicholas Garner as a director on 1 November 2024
Submitted on 7 Nov 2024
Director's details changed for Ms Sarah Louise Wynne on 12 July 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Jason Mark Abbott as a director on 20 June 2024
Submitted on 3 Jul 2024
Repayment History
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