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Chelton Defence Communications Limited

Chelton Defence Communications Limited is an active company incorporated on 29 October 2002 with the registered office located in Marlow, Buckinghamshire. Chelton Defence Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04576040
Private limited company
Age
23 years
Incorporated 29 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1983
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 CTS 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
£312.67K
Decreased by £270 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.67K
Decreased by £270 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£312.67K
Decreased by £270 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Hannah Bridgeman Appointed
7 Months Ago on 10 Mar 2025
Mr George Arthur Appointed
7 Months Ago on 10 Mar 2025
Hannah Louise Bridgeman Resigned
7 Months Ago on 10 Mar 2025
Nicholas Garner Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Sarah Louise Wynne Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr James Burke Appointed
1 Year 4 Months Ago on 20 Jun 2024
Jason Mark Abbott Resigned
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Submitted on 30 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Hannah Bridgeman as a director on 10 March 2025
Submitted on 10 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
Termination of appointment of Nicholas Garner as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Director's details changed for Ms Sarah Louise Wynne on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr James Burke as a director on 20 June 2024
Submitted on 3 Jul 2024
Repayment History
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