Chelton Defence Communications Limited

Active04576040 Private limited company
Incorporated
29 October 2002 (24 years)
Previously known as
Cobham Defence Communications Limited (until 29 April 2021)
Chelton Defence Communications Limited (until 13 December 2005)
Blakedew 409 Limited (until 9 December 2002)
Industry
Non-trading company (74990)
Owned by
Chelton Limited
Accounts type
Full
Region
South East
Address
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
British
Born August 1988 (38)
Director · Appointed 20 June 2024
British
Born December 1977 (48)
Director · Appointed 15 January 2021
American
Born November 1973
Officer history (30 former)
10 March 2025
Resigned Bridgeman, Hannah Louise as Secretary
10 March 2025
Appointed Bridgeman, Hannah Louise as Director
10 March 2025
Appointed Arthur, George as Secretary
1 November 2024
Resigned Garner, Nicholas as Director
20 June 2024
Appointed Burke, James as Director
20 June 2024
Resigned Abbott, Jason Mark 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, Philip 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
Resigned Bulley, David Robert as Director
11 March 2021
Appointed Abbott, Jason Mark as Director
15 January 2021
Resigned Pearson, Robert Anthony as Director
15 January 2021
Appointed Wynne, Sarah Louise as Director
15 January 2021
Appointed Bulley, David Robert as Director
15 January 2021
Resigned Bealey, Matthew Edward as Secretary
6 April 2020
Resigned Kahn, Paul Emmanuel, Mr. as Director
12 March 2020
Appointed Dyer, Philip Andrew Joseph as Secretary
12 September 2018
Appointed Bealey, Matthew Edward as Director
12 September 2018
Appointed Bealey, Matthew Edward as Secretary
20 July 2018
Resigned Brooks, Sally Fiona as Secretary
20 July 2018
Resigned Brooks, Sally Fiona as Director
8 May 2018
Appointed Kahn, Paul Emmanuel, Mr. as Director
30 November 2016
Resigned Garvey, Thomas Brendan as Director
1 June 2015
Resigned Stockdale, Simon as Secretary
1 June 2015
Appointed Brooks, Sally Fiona as Director
1 June 2015
Appointed Brooks, Sally Fiona as Secretary
1 June 2015
Resigned Stockdale, Simon Harold as Director
1 June 2015
Appointed Pearson, Robert Anthony as Director
29 January 2015
Appointed Garvey, Thomas Brendan as Director
29 January 2015
Resigned Gelston, Daniel Paul as Director
31 October 2014
Resigned Walsh, Kevin as Director
31 October 2014
Appointed Stockdale, Simon as Secretary
31 October 2014
Appointed Stockdale, Simon Harold as Director
31 October 2014
Resigned Walsh, Kevin as Secretary
19 November 2013
Appointed Gelston, Daniel Paul as Director
19 November 2013
Resigned Ashton, David as Director
24 June 2013
Resigned Mccarter, Paul as Director
24 June 2013
Appointed Walsh, Kevin as Director
24 June 2013
Appointed Walsh, Kevin as Secretary
24 June 2013
Resigned Kelly, Jacqueline Anne Bernadette as Secretary
25 July 2012
Resigned Schaefer, Steven as Director
25 July 2012
Appointed Ashton, David as Director
23 September 2011
Resigned Collier, Stephen as Director
23 September 2011
Appointed Mccarter, Paul as Director
29 March 2011
Appointed Schaefer, Steven as Director
29 March 2011
Resigned Wensinger, Jeremy as Director
16 September 2009
Appointed Wensinger, Jeremy as Director
16 September 2009
Resigned Long, Paul David as Director
10 October 2006
Resigned Barber, Christopher Martin as Secretary
10 October 2006
Appointed Kelly, Jacqueline Anne Bernadette as Secretary
20 June 2005
Resigned Cooper, Geoffrey Charles as Director
31 December 2002
Appointed Collier, Stephen as Director
25 November 2002
Appointed Cooper, Geoffrey Charles as Director
25 November 2002
Appointed Barber, Christopher Martin as Secretary
25 November 2002
Appointed Long, Paul David as Director
25 November 2002
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
29 October 2002
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

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 140

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
22 June 2026Confirmation statement with no updates20 June 2026
30 September 2025Replacement filing for the appointment of a director
8 July 2025Full accounts30 September 2024
1 July 2025Confirmation statement with updates20 June 2025
Show all 140 filings

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