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CHELTON DEFENCE COMMUNICATIONS LIMITED - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04576040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Chelton Centre
- Fourth Avenue
- Marlow
- SL7 1TF
- England The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England UK
Management
- Geschäftsführung
- ABBOTT, Jason Mark
- WYNNE, Sarah Louise
- WATERS, Declan John
- Prokuristen
- BRIDGEMAN, Hannah Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.2002
- Alter der Firma 2002-10-29 21 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chelton Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COBHAM DEFENCE COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
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CHELTON DEFENCE COMMUNICATIONS LIMITED Firmenbeschreibung
- CHELTON DEFENCE COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04576040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.2002 registriert. CHELTON DEFENCE COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COBHAM DEFENCE COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über The Chelton Centre erreicht werden.
Jetzt sichern CHELTON DEFENCE COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chelton Defence Communications Limited - The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, Grossbritannien
- 2002-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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accounts-with-accounts-type-full (2023-06-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-updates (2021-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-16) - AP03
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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notification-of-a-person-with-significant-control (2020-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-01) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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resolution (2015-11-05) - RESOLUTIONS
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legacy (2015-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-05) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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resolution (2013-08-29) - RESOLUTIONS
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statement-of-companys-objects (2013-02-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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termination-secretary-company-with-name (2013-06-26) - TM02
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resolution (2013-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-name-of-class-of-shares (2013-08-29) - SH08
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-07-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-07-25) - 363s
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-05-23) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-13) - CERTNM
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-24) - 363a
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legacy (2005-07-06) - 288b
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legacy (2005-02-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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memorandum-articles (2003-07-15) - MEM/ARTS
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legacy (2003-05-28) - 123
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-01-23) - 288a
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legacy (2003-01-06) - 287
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legacy (2003-01-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 225
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legacy (2002-12-19) - 288a
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incorporation-company (2002-10-29) - NEWINC
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certificate-change-of-name-company (2002-12-09) - CERTNM