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 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.
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 |
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 |