CHELL INSTRUMENTS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CHELL INSTRUMENTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CHELL INSTRUMENTS LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693453. The accounts status is SMALL and accounts are next due on 31/01/2025.

CHELL INSTRUMENTS LIMITED - CAMBRIDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEACON HOUSE
CAMBRIDGE
CB4 1TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMITABH SHARMA Jan 1967 British Director 2022-08-19 CURRENT
MR JAMIE PATRICK SHANAHAN Oct 1984 British Director 2018-06-19 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2023-09-29 CURRENT
MR NICHOLAS JOHN BROADLEY Jul 1968 British Director 2001-01-01 CURRENT
MISS TRACY ALISON GLOVER Secretary 2012-02-29 CURRENT
CRESTA ASSOCIATES LTD Corporate Secretary 2001-01-01 UNTIL 2002-03-31 RESIGNED
MR ADRIAN ROY MITCHELL Nov 1946 British Director 1992-02-28 UNTIL 2000-12-31 RESIGNED
MR ADRIAN ROY MITCHELL Nov 1946 British Director 2012-02-29 UNTIL 2019-11-29 RESIGNED
MR DAVID LANSDELL MAWDSLEY Nov 1946 British Director 1998-07-08 UNTIL 2001-06-01 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2019-11-29 UNTIL 2024-01-19 RESIGNED
MR JONATHAN PAUL ABELL Aug 1961 British Director 2019-11-29 UNTIL 2022-09-21 RESIGNED
MRS JUDITH LINDSAY MITCHELL Dec 1949 British Secretary 1992-02-28 UNTIL 2000-12-31 RESIGNED
MR ADRIAN ROY MITCHELL Nov 1946 Secretary 2008-06-04 UNTIL 2012-02-29 RESIGNED
TRACY ALISON GLOVER British Secretary 2002-04-01 UNTIL 2008-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-28 UNTIL 1992-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdi Group Plc 2019-11-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Roy Mitchell 2016-04-06 - 2019-11-29 11/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chell Instruments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £601,728 Cash £1,701,701 equity
Chell Instruments Limited - Accounts to registrar (filleted) - small 18.1 2018-08-25 31-12-2017 £260,213 Cash £1,453,498 equity
Chell Instruments Limited - Accounts to registrar - small 17.1.1 2017-07-29 31-12-2016 £754,232 Cash £1,156,890 equity
Chell Instruments Limited - Accounts to registrar - small 16.1 2016-07-15 31-12-2015 £177,719 Cash £1,225,691 equity

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