Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Teledyne C.M.L. Group Limited
- Incorporated
- 27 May 1981 (45 years)
- Previously known as
- C.M.L. Group Ltd. (until 23 August 2010)C.M.L. Precision Machining Ltd. (until 23 February 1990)Cooper Merseyside Limited (until 9 August 1988)Earlier: Peacecream Limited
- Industry
- Manufacture of other transport equipment n.e.c. (30990) Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2019
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
Officer history (21 former)
2 October 2025
15 October 2021
6 February 2019
1 January 2019
17 November 2017
Appointed Wargent, Nicholas James as Secretary
17 November 2017
Resigned Mather, David Alexander Russell as Secretary
28 April 2017
Appointed Mather, David Alexander Russell as Secretary
28 April 2017
28 April 2017
Resigned Barnshaw, Harry Thomas as Secretary
28 April 2017
20 December 2013
Resigned Stewart, Geoffrey Duncan as Director
9 August 2010
Resigned Haden, David Neil as Director
3 August 2010
28 July 2010
28 July 2010
28 July 2010
28 July 2010
28 July 2010
28 July 2010
Appointed Barnshaw, Harry Thomas as Secretary
22 October 2004
Resigned Ison, David John as Director
30 June 2001
30 June 2001
30 June 2001
31 March 2001
2 March 2001
19 May 2000
26 November 1999
23 August 1999
13 June 1999
4 May 1999
7 October 1997
Appointed Ison, David John as Director
3 January 1995
30 September 1994
Resigned Frawley, William Patrick as Director
27 September 1994
Appointed Stewart, Geoffrey Duncan as Director
9 September 1994
Resigned Aplin, Paul Neville as Director
29 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7678650
Former controllers (1)
7 June 2022
Ceased Intelek Properties Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited Owns 75–100% of shares
Qioptiq Limited Owns 75–100% of shares
Rihl Limited Owns 75–100% of shares
Teledyne C.M.L. Group Limited This company Owns 75–100% of shares
Teledyne Gas Measurement Instruments Limited Owns 75–100% of shares
Gas Performance Testing Services Ltd Owns 75–100% of shares
Teledyne Labtech Limited Owns 75–100% of shares
Teledyne Raymarine UK Limited Owns 75–100% of shares
Teledyne UK Limited Owns 75–100% of shares
Teledyne Limited Owns 75–100% of shares
Teledyne Valeport Holdings 2019 Limited Owns 75–100% of shares
Teledyne Valeport (Holdings) Limited Owns 75–100% of shares
Teledyne Valeport Developments Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Mainland Developments Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 28 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 29 December 2024 |
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