Chelton CTS Limited

Active04044609 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
Cobham CTS Limited (until 29 April 2021)
Era Technology Limited (until 22 February 2011)
Shelfco (No.1984) Limited (until 29 December 2000)
Industry
Dormant Company (99999)
Directors
Owned by
Chelton Limited
Accounts type
Dormant
Region
South East
Address
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Arthur, George
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
Also at Chelton Limited, Chelton Defence Communications Limited, European Antennas Limited
British
Born August 1988 (38)
Director · Appointed 20 June 2024
Also at Chelton Limited, Chelton Defence Communications Limited, European Antennas Limited
British
Born December 1977 (48)
Director · Appointed 15 January 2021
Also at Chelton Limited, Chelton Defence Communications Limited, European Antennas Limited
American
Born November 1973
Officer history (37 former)
10 March 2025
Appointed Bridgeman, Hannah Louise as Director
10 March 2025
Appointed Arthur, George as Secretary
10 March 2025
Resigned Bridgeman, Hannah Louise as Secretary
1 November 2024
Resigned Garner, Nicholas as Director
20 June 2024
Resigned Abbott, Jason Mark as Director
20 June 2024
Appointed Burke, James as Director
4 September 2023
Appointed Garner, Nicholas as Director
4 September 2023
Resigned Waters, Declan John as Director
27 July 2022
Appointed Waters, Declan John as Director
27 July 2022
Resigned Jones, Tracy Maria as Director
8 December 2021
Appointed Bridgeman, Hannah Louise as Secretary
8 December 2021
Resigned Dyer, Phillip Andrew Joseph as Secretary
29 June 2021
Appointed Jones, Tracy Maria as Director
23 March 2021
Resigned Bealey, Matthew Edward as Director
11 March 2021
Appointed Abbott, Jason Mark as Director
11 March 2021
Resigned Bulley, David Robert as Director
15 January 2021
Appointed Bulley, David Robert as Director
15 January 2021
Appointed Dyer, Phillip Andrew Joseph as Secretary
15 January 2021
Appointed Wynne, Sarah Louise as Director
15 January 2021
Resigned Dyer, Phillip Andrew Joseph as Director
19 March 2020
Appointed Dyer, Phillip Andrew Joseph as Director
19 March 2020
Resigned Doherty, Shaun, Dr as Director
19 March 2020
Resigned Du Plessis, Gerhard as Director
19 March 2020
Appointed Bealey, Matthew Edward as Director
19 March 2020
Resigned Du Plessis, Gerhard as Secretary
9 March 2020
Resigned Morrison, Kenneth John as Director
9 March 2020
Appointed Doherty, Shaun, Dr as Director
21 May 2019
Resigned Rabjohns, Louise John as Director
21 May 2019
Appointed Du Plessis, Gerhard as Secretary
21 May 2019
Appointed Morrison, Kenneth John as Director
21 May 2019
Appointed Du Plessis, Gerhard as Director
21 May 2019
Appointed Rabjohns, Louise John as Director
21 May 2019
Resigned Colloff, Lyn Carol as Secretary
21 May 2019
Resigned Colloff, Lyn Carol as Director
21 May 2019
Resigned Pearson, Robert Anthony as Director
24 April 2018
Appointed Colloff, Lyn Carol as Secretary
24 April 2018
Appointed Colloff, Lyn Carol as Director
6 April 2018
Resigned George, John Mervyn as Director
6 April 2018
Resigned George, John Mervyn as Secretary
30 September 2011
Appointed George, John Mervyn as Secretary
30 September 2011
Resigned Mifsud, Vincent John, Dr as Director
30 September 2011
Resigned Fewtrell, Joseph Edward as Secretary
30 September 2011
Appointed George, John Mervyn as Director
30 September 2011
Resigned Fewtrell, Joseph Edward as Director
28 April 2010
Appointed Pearson, Robert Anthony as Director
28 April 2010
Resigned Long, Paul David as Director
27 March 2008
Resigned Cahill, Frederick John, Mr. as Director
2 January 2008
Appointed Mifsud, Vincent John, Dr as Director
31 August 2006
Appointed Fewtrell, Joseph Edward as Secretary
31 August 2006
Resigned Barber, Christopher Martin as Secretary
20 June 2005
Resigned Cooper, Geoffrey Charles as Director
24 October 2003
Appointed Fewtrell, Joseph Edward as Director
24 October 2003
Appointed Cooper, Geoffrey Charles as Director
24 October 2003
Appointed Long, Paul David as Director
24 October 2003
Resigned Ball, David as Director
24 October 2003
Resigned Wilson, David Andrew as Director
24 October 2003
24 October 2003
Appointed Barber, Christopher Martin as Secretary
24 October 2003
Resigned Davies, David Evan Naunton, Sir as Director
24 October 2003
Resigned Rowbotham, Thomas Robert, Dr as Director
24 October 2003
Resigned Rudge, Alan Walter, Sir as Director
24 October 2003
Resigned Fewtrell, Joseph Edward as Secretary
26 September 2002
Resigned Perks, Christopher Paul Newton as Director
1 September 2002
Appointed Wilson, David Andrew as Director
31 March 2002
Resigned Hibbert, John Christopher as Director
1 August 2001
Appointed Cahill, Frederick John, Mr. as Director
18 May 2001
Appointed Rowbotham, Thomas Robert, Dr as Director
19 December 2000
Appointed Davies, David Evan Naunton, Sir as Director
19 December 2000
Appointed Wright, Michael Thomas, Professor as Director
19 December 2000
Appointed Ball, David as Director
19 December 2000
Appointed Fewtrell, Joseph Edward as Secretary
19 December 2000
Appointed Hibbert, John Christopher as Director
19 December 2000
Resigned Eps Secretaries Limited as Corporate Secretary
21 November 2000
Appointed Perks, Christopher Paul Newton as Director
21 November 2000
Appointed Rudge, Alan Walter, Sir as Director
21 November 2000
Resigned Mikjon Limited as Corporate Director
1 August 2000
Appointed Mikjon Limited as Corporate Director
1 August 2000
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chelton Limited
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Limited By Shares
Former controllers (1)
16 October 2020
Ceased Lockman Electronic Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Confirmation statement with no updates20 June 2026
26 January 2026Accounts for a dormant company30 September 2025
30 September 2025Replacement filing for the appointment of a director
1 July 2025Confirmation statement with updates20 June 2025
Show all recent filings

Some other companies at this address

Chelton Defence Communications Limited
Chelton Limited
European Antennas Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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