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CHELTON CTS LIMITED

Company number 04044609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2020 PSC07 Cessation of Lockman Electronic Holdings Limited as a person with significant control on 16 October 2020
17 Oct 2020 PSC02 Notification of Chelton Limited as a person with significant control on 16 October 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
29 Apr 2020 CH01 Director's details changed for Mr Philip Andrew Joseph Dyer on 29 April 2020
31 Mar 2020 TM02 Termination of appointment of Gerhard Du Plessis as a secretary on 19 March 2020
31 Mar 2020 TM01 Termination of appointment of Gerhard Du Plessis as a director on 19 March 2020
31 Mar 2020 TM01 Termination of appointment of Shaun Doherty as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Matthew Edward Bealey as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Philip Andrew Joseph Dyer as a director on 19 March 2020
12 Mar 2020 TM01 Termination of appointment of Kenneth John Morrison as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Shaun Doherty as a director on 9 March 2020
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 December 2018
31 May 2019 AP01 Appointment of Mr Kenneth John Morrison as a director on 21 May 2019
31 May 2019 TM01 Termination of appointment of Louise John Rabjohns as a director on 21 May 2019
31 May 2019 AP01 Appointment of Mr Louise John Rabjohns as a director on 21 May 2019
30 May 2019 TM01 Termination of appointment of Robert Anthony Pearson as a director on 21 May 2019
30 May 2019 AP03 Appointment of Gerhard Du Plessis as a secretary on 21 May 2019
30 May 2019 AP01 Appointment of Gerhard Du Plessis as a director on 21 May 2019
30 May 2019 TM02 Termination of appointment of Lyn Carol Colloff as a secretary on 21 May 2019
30 May 2019 TM01 Termination of appointment of Lyn Carol Colloff as a director on 21 May 2019
29 May 2019 MR04 Satisfaction of charge 1 in full
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 AP01 Appointment of Mrs Lyn Carol Colloff as a director on 24 April 2018