Teledyne C.M.L. Group Limited

Company Name	Teledyne C.M.L. Group Limited
Directors	Robert Mehrabian and Nicholas James Wargent
Company Status	Active
Company Number	01564040
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	28 July 2010(29 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	17 November 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	David Neil Haden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(10 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Blackbrook Avenue Hawarden Flintshire CH5 3HJ Wales

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(10 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	Paul Neville Aplin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	17 Chipping Avenue Ainsdale Southport PR8 2SG

Director Name	John Patrick Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	Sandwath Newbiggin On Lune Cumbria CA17 4LY

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	William Patrick Frawley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	3 Wash Lane Leigh Lancs Wn7

Director Name	Mr John Graham Holgate
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Ghyll Croft St Mary's Close Kempsford Gloucestershire GL7 4NF Wales

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	03 October 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Geoffrey Duncan Stewart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(13 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Osmaston Road Prenton Wirral CH42 8LL Wales

Director Name	Mr David Griffiths Scott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	The Barn Main Street Wick Pershore Worcestershire WR10 3NZ

Director Name	David John Ison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Green Paddocks Cheltenham Road Little Beckford Tewkesbury Gloucestershire GL20 7AL Wales

Director Name	David John Brannock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2001)
Role	Managing Director
Correspondence Address	Glebe House Silver Street Bourton Swindon Wiltshire SN6 8JF

Director Name	Neil Adrian Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Prospect Place Cirencester Gloucestershire GL7 1EZ Wales

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(18 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	30 June 2001(20 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2010)
Role	Cm2 9bu
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(29 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Harry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	28 July 2010(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Blackthorn Garnibboch Road Cumbernauld Glasgow G67 4AF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	28 April 2017(35 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	www.cml-group.com
Telephone	0151 3348200
Telephone region	Liverpool

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,472,582
Gross Profit	-£175,972
Net Worth	-£46,240
Cash	£67,410
Current Liabilities	£4,099,966

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

7 March 2001	Delivered on: 13 March 2001 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1998	Delivered on: 16 April 1998 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 price street birkenhead merseyside t/n-MS223231. Fully Satisfied
3 April 1998	Delivered on: 16 April 1998 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cincinnati milacron 3 spindle 5 axis 51' rail type profiler serial number: 4320A0188-001. Fully Satisfied
5 November 1981	Delivered on: 26 November 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

25 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 (5 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 (5 pages)
17 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (18 pages)
17 September 2014	Full accounts made up to 31 December 2013 (18 pages)
17 January 2014	Termination of appointment of Geoffrey Stewart as a director (1 page)
17 January 2014	Termination of appointment of Geoffrey Stewart as a director (1 page)
17 December 2013	Satisfaction of charge 4 in full (4 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 3 in full (4 pages)
17 December 2013	Satisfaction of charge 3 in full (4 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 4 in full (4 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,000 (6 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,000 (6 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100,000 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (21 pages)
12 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (22 pages)
11 September 2012	Full accounts made up to 31 December 2011 (22 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register inspection address has been changed (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (23 pages)
6 October 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (23 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (23 pages)
26 August 2010	Termination of appointment of David Haden as a director (1 page)
26 August 2010	Termination of appointment of David Haden as a director (1 page)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Company name changed C.M.L. group LTD.\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
23 August 2010	Company name changed C.M.L. group LTD.\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
29 October 2009	Director's details changed for Geoffrey Duncan Stewart on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Duncan Stewart on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for David Neil Haden on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Duncan Stewart on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Neil Haden on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Neil Haden on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 August 2009	Full accounts made up to 31 March 2009 (23 pages)
26 August 2009	Full accounts made up to 31 March 2009 (23 pages)
23 October 2008	Return made up to 03/10/08; full list of members (4 pages)
23 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
22 October 2007	Return made up to 03/10/07; full list of members (3 pages)
22 October 2007	Return made up to 03/10/07; full list of members (3 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (21 pages)
22 August 2007	Full accounts made up to 31 March 2007 (21 pages)
25 October 2006	Full accounts made up to 31 March 2006 (22 pages)
25 October 2006	Full accounts made up to 31 March 2006 (22 pages)
23 October 2006	Return made up to 03/10/06; full list of members (3 pages)
23 October 2006	Return made up to 03/10/06; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 March 2005 (19 pages)
5 December 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Return made up to 03/10/05; full list of members (3 pages)
2 November 2005	Return made up to 03/10/05; full list of members (3 pages)
31 October 2004	Return made up to 03/10/04; full list of members (8 pages)
31 October 2004	Return made up to 03/10/04; full list of members (8 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
24 October 2003	Return made up to 03/10/03; full list of members (8 pages)
24 October 2003	Return made up to 03/10/03; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
8 January 2003	Full accounts made up to 31 March 2002 (21 pages)
8 January 2003	Full accounts made up to 31 March 2002 (21 pages)
15 October 2002	Return made up to 03/10/02; full list of members (8 pages)
15 October 2002	Return made up to 03/10/02; full list of members (8 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
10 January 2002	Full accounts made up to 31 March 2001 (17 pages)
10 January 2002	Full accounts made up to 31 March 2001 (17 pages)
11 October 2001	Return made up to 03/10/01; full list of members (7 pages)
11 October 2001	Return made up to 03/10/01; full list of members (7 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
17 October 2000	Return made up to 03/10/00; full list of members (8 pages)
17 October 2000	Return made up to 03/10/00; full list of members (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (19 pages)
10 January 2000	Full accounts made up to 31 March 1999 (19 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
18 October 1999	Return made up to 03/10/99; full list of members (8 pages)
18 October 1999	Return made up to 03/10/99; full list of members (8 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
13 May 1999	New director appointed (1 page)
13 May 1999	New director appointed (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (18 pages)
21 December 1998	Full accounts made up to 31 March 1998 (18 pages)
21 October 1998	Return made up to 03/10/98; no change of members (7 pages)
21 October 1998	Return made up to 03/10/98; no change of members (7 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (20 pages)
16 January 1998	Full accounts made up to 31 March 1997 (20 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
26 October 1997	Return made up to 03/10/97; full list of members (7 pages)
26 October 1997	Return made up to 03/10/97; full list of members (7 pages)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
1 November 1996	Full accounts made up to 30 April 1996 (19 pages)
1 November 1996	Full accounts made up to 30 April 1996 (19 pages)
26 October 1996	Return made up to 03/10/96; no change of members (7 pages)
26 October 1996	Return made up to 03/10/96; no change of members (7 pages)
16 January 1996	Full accounts made up to 30 April 1995 (16 pages)
16 January 1996	Full accounts made up to 30 April 1995 (16 pages)
26 October 1995	Return made up to 03/10/95; no change of members (6 pages)
26 October 1995	Return made up to 03/10/95; no change of members (6 pages)
28 November 1991	Full accounts made up to 30 April 1991 (19 pages)
28 November 1991	Full accounts made up to 30 April 1991 (19 pages)
27 December 1986	Return made up to 02/10/86; full list of members (5 pages)
27 December 1986	Return made up to 02/10/86; full list of members (5 pages)
15 March 1985	Accounts made up to 30 April 1982 (13 pages)
15 March 1985	Accounts made up to 30 April 1982 (13 pages)

Teledyne C.M.L. Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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