This company is commonly known as Teledyne C.m.l. Group Limited. The company was founded 43 years ago and was given the registration number 01564040. The firm's registered office is in CHELMSFORD. You can find them at 106 Waterhouse Lane, , Chelmsford, Essex. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | TELEDYNE C.M.L. GROUP LIMITED |
|---|---|---|
| Company Number | : | 01564040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1981 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Secretary | 17 November 2017 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 28 July 2010 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 06 February 2019 | Active |
| Blackthorn Garnibboch Road, Cumbernauld, Glasgow, G67 4AF | Secretary | 28 July 2010 | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Secretary | 30 June 2001 | Active |
| Cloudsmoor Moor Court, Rodborough Common, Stroud, GL5 5DA | Secretary | - | Active |
| 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF | Secretary | 28 April 2017 | Active |
| 17 Chipping Avenue, Ainsdale, Southport, PR8 2SG | Director | - | Active |
| Aviation House, The Lodge, Harmondsworth Lane, West Drayton, United Kingdom, UB7 0LQ | Director | 28 July 2010 | Active |
| Glebe House Silver Street, Bourton, Swindon, SN6 8JF | Director | 04 May 1999 | Active |
| 1, Hunters Piece, Bourton, Swindon, SN6 8JR | Director | - | Active |
| Sandwath, Newbiggin On Lune, CA17 4LY | Director | - | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Director | 19 May 2000 | Active |
| Cloudsmoor Moor Court, Rodborough Common, Stroud, GL5 5DA | Director | - | Active |
| 3 Wash Lane, Leigh, WN7 | Director | - | Active |
| 23 Blackbrook Avenue, Hawarden, CH5 3HJ | Director | - | Active |
| Ghyll Croft, St Mary's Close, Kempsford, GL7 4NF | Director | - | Active |
| Green Paddocks Cheltenham Road, Little Beckford, Tewkesbury, GL20 7AL | Director | 07 October 1997 | Active |
| 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF | Director | 28 April 2017 | Active |
| 2 Prospect Place, Cirencester, GL7 1EZ | Director | 23 August 1999 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 28 July 2010 | Active |
| The Barn Main Street, Wick, Pershore, WR10 3NZ | Director | 03 January 1995 | Active |
| 66 Osmaston Road, Prenton, CH42 8LL | Director | 27 September 1994 | Active |
| Rhombi Holdings Limited | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 106, Waterhouse Lane, Chelmsford, England, CM1 2QU |
| Nature of control | : |
|
| Intelek Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aviation House, Harmondsworth Lane, West Drayton, England, UB7 0LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Address | Move registers to registered office company with new address. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Officers | Appoint person secretary company with name date. | Download |
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