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Home > England & Wales Companies > TELEDYNE C.M.L. GROUP LIMITED
Company Information for

TELEDYNE C.M.L. GROUP LIMITED

106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU,
Company Registration Number
01564040
Private Limited Company
Active

Company Overview

About Teledyne C.m.l. Group Ltd
TELEDYNE C.M.L. GROUP LIMITED was founded on 1981-05-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Teledyne C.m.l. Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEDYNE C.M.L. GROUP LIMITED
 
Legal Registered Office
106 WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2QU
Other companies in UB7
 
Previous Names
C.M.L. GROUP LTD.23/08/2010
Filing Information
Company Number 01564040
Company ID Number 01564040
Date formed 1981-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 05:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEDYNE C.M.L. GROUP LIMITED
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Company Officers of TELEDYNE C.M.L. GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WARGENT
 Company Secretary 2017-11-17
DAVID ALEXANDER RUSSELL MATHER
 Director 2017-04-28
ROBERT MEHRABIAN
 Director 2010-07-28
ALDO PICHELLI
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER RUSSELL MATHER
 Company Secretary 2017-04-28 2017-11-17
HARRY THOMAS BARNSHAW
 Company Secretary 2010-07-28 2017-04-28
HARRY THOMAS BARNSHAW
 Director 2010-07-28 2017-04-28
GEOFFREY DUNCAN STEWART
 Director 1994-09-27 2013-12-20
DAVID NEIL HADEN
 Director 1991-09-17 2010-08-09
IAN DUNCAN BRODIE
 Director 1992-04-08 2010-08-03
KEVIN NEIL EDWARDS
 Company Secretary 2001-06-30 2010-07-28
KEVIN NEIL EDWARDS
 Director 2000-05-19 2010-07-28
DAVID JOHN ISON
 Director 1997-10-07 2004-10-22
JOHN STUART ELLISON
 Company Secretary 1992-10-03 2001-06-30
JOHN STUART ELLISON
 Director 1992-10-03 2001-06-30
DAVID GRIFFITHS SCOTT
 Director 1995-01-03 2001-03-31
DAVID JOHN BRANNOCK
 Director 1999-05-04 2001-03-02
NEIL ADRIAN PERRY
 Director 1999-08-23 1999-11-26
JOHN PATRICK DAVIS
 Director 1992-10-03 1999-06-13
WILLIAM PATRICK FRAWLEY
 Director 1992-10-03 1994-09-30
PAUL NEVILLE APLIN
 Director 1992-10-03 1994-09-09
JOHN GRAHAM HOLGATE
 Director 1992-10-03 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER RUSSELL MATHER REYNOLDS INDUSTRIES LIMITED Director 2017-05-01 CURRENT 2005-01-27 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LECROY FRONTLINE LIMITED Director 2017-05-01 CURRENT 2014-03-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE S G BROWN LIMITED Director 2017-05-01 CURRENT 2005-01-28 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE BOWTECH LIMITED Director 2017-05-01 CURRENT 1989-08-21 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE RESON UK LIMITED Director 2017-05-01 CURRENT 1995-06-20 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CDL LIMITED Director 2017-05-01 CURRENT 1998-09-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE TSS LIMITED Director 2017-05-01 CURRENT 1978-12-19 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE PARADISE DATACOM LIMITED Director 2017-04-28 CURRENT 1993-06-22 Liquidation
DAVID ALEXANDER RUSSELL MATHER INTELEK PROPERTIES LIMITED Director 2017-04-28 CURRENT 1990-04-02 Liquidation
DAVID ALEXANDER RUSSELL MATHER INTELEK LIMITED Director 2017-04-28 CURRENT 1949-02-04 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LABTECH LIMITED Director 2017-04-28 CURRENT 1983-03-25 Active
DAVID ALEXANDER RUSSELL MATHER INTELEK PENSION TRUSTEES LIMITED Director 2017-04-28 CURRENT 1983-06-14 Active
DAVID ALEXANDER RUSSELL MATHER EEV LIMITED Director 2017-03-28 CURRENT 2002-11-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2006-11-16 Liquidation
DAVID ALEXANDER RUSSELL MATHER E2V LIMITED Director 2017-03-28 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE UK LIMITED Director 2017-03-28 CURRENT 1947-03-28 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE E2V LIMITED Director 2017-03-28 CURRENT 2002-05-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CARIS UK, LTD Director 2016-05-03 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LIMITED Director 2013-12-13 CURRENT 1999-10-19 Active
DAVID ALEXANDER RUSSELL MATHER RHOMBI HOLDINGS LIMITED Director 2013-03-04 CURRENT 2011-06-22 Active
ROBERT MEHRABIAN INTELEK PROPERTIES LIMITED Director 2010-07-29 CURRENT 1990-04-02 Liquidation
ROBERT MEHRABIAN TELEDYNE PARADISE DATACOM LIMITED Director 2010-07-28 CURRENT 1993-06-22 Liquidation
ROBERT MEHRABIAN TELEDYNE LABTECH LIMITED Director 2010-07-28 CURRENT 1983-03-25 Active
ROBERT MEHRABIAN INTELEK LIMITED Director 2010-07-26 CURRENT 1949-02-04 Active
ROBERT MEHRABIAN TELEDYNE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
ALDO PICHELLI TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2006-11-16 Liquidation
ALDO PICHELLI AEROSPACE ENGINEERING INVESTMENTS LIMITED Director 2010-12-10 CURRENT 1941-05-10 Dissolved 2015-01-13
ALDO PICHELLI INTELEK PROPERTIES LIMITED Director 2010-07-29 CURRENT 1990-04-02 Liquidation
ALDO PICHELLI TELEDYNE PARADISE DATACOM LIMITED Director 2010-07-28 CURRENT 1993-06-22 Liquidation
ALDO PICHELLI TELEDYNE LABTECH LIMITED Director 2010-07-28 CURRENT 1983-03-25 Active
ALDO PICHELLI INTELEK LIMITED Director 2010-07-26 CURRENT 1949-02-04 Active
ALDO PICHELLI TELEDYNE S G BROWN LIMITED Director 2008-01-31 CURRENT 2005-01-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-06-09PSC02Notification of Rhombi Holdings Limited as a person with significant control on 2022-06-07
2022-06-09PSC07CESSATION OF INTELEK PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALDO PICHELLI
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21
2020-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RUSSELL MATHER
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17AP03Appointment of Mr Nicholas James Wargent as company secretary on 2017-11-17
2017-11-17TM02Termination of appointment of David Alexander Russell Mather on 2017-11-17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30AD04Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ
2017-05-03AP01DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER
2017-05-03AP03Appointment of David Alexander Russell Mather as company secretary on 2017-04-28
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRY THOMAS BARNSHAW
2017-05-03TM02Termination of appointment of Harry Thomas Barnshaw on 2017-04-28
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-17AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWART
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-23AR0103/10/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0103/10/12 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0103/10/11 FULL LIST
2011-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-14AD02SAIL ADDRESS CREATED
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR
2010-11-01AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-15AR0103/10/10 FULL LIST
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADEN
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
2010-08-23AP03SECRETARY APPOINTED HARRY THOMAS BARNSHAW
2010-08-23AP01DIRECTOR APPOINTED HARRY THOMAS BARNSHAW
2010-08-23AP01DIRECTOR APPOINTED ROBERT MEHRABIAN
2010-08-23AP01DIRECTOR APPOINTED ALDO PICHELLI
2010-08-23RES15CHANGE OF NAME 11/08/2010
2010-08-23CERTNMCOMPANY NAME CHANGED C.M.L. GROUP LTD. CERTIFICATE ISSUED ON 23/08/10
2010-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AR0103/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HADEN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DUNCAN STEWART / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-23363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-22363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-30AUDAUDITOR'S RESIGNATION
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-10-31363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-29288bDIRECTOR RESIGNED
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-03288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-27288bDIRECTOR RESIGNED
2001-03-19WRES01ADOPT ARTICLES 06/03/01
2001-03-14288bDIRECTOR RESIGNED
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TELEDYNE C.M.L. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEDYNE C.M.L. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-07 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1998-04-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-03 Satisfied BARCLAYS BANK PLC
CHARGE 1981-11-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEDYNE C.M.L. GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TELEDYNE C.M.L. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEDYNE C.M.L. GROUP LIMITED
Trademarks
We have not found any records of TELEDYNE C.M.L. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEDYNE C.M.L. GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as TELEDYNE C.M.L. GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEDYNE C.M.L. GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEDYNE C.M.L. GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEDYNE C.M.L. GROUP LIMITED any grants or awards.
Ownership
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    Other companies at postcode CM1 2QU