CHELTON CTS LIMITED

Company summary

Company number: 04044609
Status: ACTIVE
Incorporated / age: 1 August 200026 years
Registered office: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
Nature of business
Dormant Company
Previous company names
COBHAM CTS LIMITED
ERA TECHNOLOGY LIMITED
SHELFCO (NO.1984) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTHUR, George ACTIVE	Secretary	10 Mar 2025				The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BRIDGEMAN, Hannah Louise ACTIVE	Director	10 Mar 2025		England	August 1988	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BURKE, James ACTIVE	Director	20 Jun 2024		England	December 1977	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
WYNNE, Sarah Louise ACTIVE	Director	15 Jan 2021		United States	November 1973	1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
BARBER, Christopher Martin RESIGNED	Secretary	24 Oct 2003	31 Aug 2006			2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
BRIDGEMAN, Hannah Louise RESIGNED	Secretary	08 Dec 2021	10 Mar 2025			The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
COLLOFF, Lyn Carol RESIGNED	Secretary	24 Apr 2018	21 May 2019			Brook Road, Wimborne, Dorset, BH21 2BJ
DU PLESSIS, Gerhard RESIGNED	Secretary	21 May 2019	19 Mar 2020			Brook Road, Wimborne, Dorset, BH21 2BJ
DYER, Phillip Andrew Joseph RESIGNED	Secretary	15 Jan 2021	08 Dec 2021			The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
FEWTRELL, Joseph Edward RESIGNED	Secretary	31 Aug 2006	30 Sep 2011			21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
FEWTRELL, Joseph Edward RESIGNED	Secretary	19 Dec 2000	24 Oct 2003			21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
GEORGE, John Mervyn RESIGNED	Secretary	30 Sep 2011	06 Apr 2018			Brook Road, Wimborne, Dorset, BH21 2BJ
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2000	19 Dec 2000			Lacon House, Theobalds Road, London, WC1X 8RW
ABBOTT, Jason Mark RESIGNED	Director	11 Mar 2021	20 Jun 2024	England	July 1966	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
BALL, David RESIGNED	Director	19 Dec 2000	24 Oct 2003		April 1941	Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG
BEALEY, Matthew Edward RESIGNED	Director	19 Mar 2020	23 Mar 2021	England	August 1980	The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England
BULLEY, David Robert RESIGNED	Director	15 Jan 2021	11 Mar 2021	England	March 1980	The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England
CAHILL, Frederick John, Mr. RESIGNED	Director	01 Aug 2001	27 Mar 2008	England	January 1954	Fairleigh House, Sandy Holt Fairmile Avenue, Cobham, Surrey, KT11 2TT
COLLOFF, Lyn Carol RESIGNED	Director	24 Apr 2018	21 May 2019	England	May 1965	Brook Road, Wimborne, Dorset, BH21 2BJ
COOPER, Geoffrey Charles RESIGNED	Director	24 Oct 2003	20 Jun 2005	United Kingdom	March 1946	Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
DAVIES, David Evan Naunton, Sir RESIGNED	Director	19 Dec 2000	24 Oct 2003		October 1935	Church Hill House Church Lane, Danehill, Sussex, RH17 7EY
DOHERTY, Shaun, Dr RESIGNED	Director	09 Mar 2020	19 Mar 2020	United Kingdom	October 1968	Cobham, Brook Road, Wimborne, BH21 2BJ, England
DU PLESSIS, Gerhard RESIGNED	Director	21 May 2019	19 Mar 2020	England	March 1971	Brook Road, Wimborne, Dorset, BH21 2BJ
DYER, Phillip Andrew Joseph RESIGNED	Director	19 Mar 2020	15 Jan 2021	England	August 1972	The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England
FEWTRELL, Joseph Edward RESIGNED	Director	24 Oct 2003	30 Sep 2011	England	July 1951	21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
GARNER, Nicholas RESIGNED	Director	04 Sep 2023	01 Nov 2024	England	July 1983	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
GEORGE, John Mervyn RESIGNED	Director	30 Sep 2011	06 Apr 2018	England	September 1955	Brook Road, Wimborne, Dorset, BH21 2BJ
HIBBERT, John Christopher RESIGNED	Director	19 Dec 2000	31 Mar 2002		July 1947	The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
JONES, Tracy Maria RESIGNED	Director	29 Jun 2021	27 Jul 2022	England	June 1976	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
LONG, Paul David RESIGNED	Director	24 Oct 2003	28 Apr 2010	England	December 1954	Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
MIFSUD, Vincent John, Dr RESIGNED	Director	02 Jan 2008	30 Sep 2011	England	November 1953	Halland, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4EB
MORRISON, Kenneth John RESIGNED	Director	21 May 2019	09 Mar 2020	England	November 1960	Brook Road, Wimborne, Dorset, BH21 2BJ
PEARSON, Robert Anthony RESIGNED	Director	28 Apr 2010	21 May 2019	England	April 1963	Brook Road, Wimborne, Dorset, BH21 2BJ
PERKS, Christopher Paul Newton RESIGNED	Director	21 Nov 2000	26 Sep 2002		February 1952	3 Carlisle Road, Hampton, Middlesex, TW12 2UL
RABJOHNS, Louise John RESIGNED	Director	21 May 2019	21 May 2019	England	November 1960	Cobham Plc, Brook Road, Wimborne, England
ROWBOTHAM, Thomas Robert, Dr RESIGNED	Director	18 May 2001	24 Oct 2003	England	June 1941	The Old Rectory, Little Glenham, Suffolk, IP13 0BS
RUDGE, Alan Walter, Sir RESIGNED	Director	21 Nov 2000	24 Oct 2003		October 1937	Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW
WATERS, Declan John RESIGNED	Director	27 Jul 2022	04 Sep 2023	England	July 1979	The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England
WILSON, David Andrew RESIGNED	Director	01 Sep 2002	24 Oct 2003	England	April 1948	April Wood St Marys Road, Ascot, Berkshire, SL5 9AY
WRIGHT, Michael Thomas, Professor RESIGNED	Director	19 Dec 2000	24 Oct 2003		April 1947	Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
MIKJON LIMITED RESIGNED	Director	01 Aug 2000	21 Nov 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

ARTHUR, George ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BRIDGEMAN, Hannah Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: August 1988
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BURKE, James ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: December 1977
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United States
Date of birth: November 1973
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

BARBER, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 31 Aug 2006
Address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN

BRIDGEMAN, Hannah Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 2021
Resigned on: 10 Mar 2025
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 24 Apr 2018
Resigned on: 21 May 2019
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DU PLESSIS, Gerhard RESIGNED
Role: Secretary
Appointed on: 21 May 2019
Resigned on: 19 Mar 2020
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DYER, Phillip Andrew Joseph RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 08 Dec 2021
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

FEWTRELL, Joseph Edward RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2011
Address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB

FEWTRELL, Joseph Edward RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 24 Oct 2003
Address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB

GEORGE, John Mervyn RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 06 Apr 2018
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 19 Dec 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ABBOTT, Jason Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: July 1966
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

BALL, David RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 24 Oct 2003
Date of birth: April 1941
Address: Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG

BEALEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: August 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

BULLEY, David Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: March 1980
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

CAHILL, Frederick John, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 27 Mar 2008
Country of Residence: England
Date of birth: January 1954
Address: Fairleigh House, Sandy Holt Fairmile Avenue, Cobham, Surrey, KT11 2TT

COLLOFF, Lyn Carol RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: May 1965
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

COOPER, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

DAVIES, David Evan Naunton, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 24 Oct 2003
Date of birth: October 1935
Address: Church Hill House Church Lane, Danehill, Sussex, RH17 7EY

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cobham, Brook Road, Wimborne, BH21 2BJ, England

DU PLESSIS, Gerhard RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

DYER, Phillip Andrew Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: August 1972
Address: The Cobham Centre, Fourth Avenue, Marlow, SL7 1TF, England

FEWTRELL, Joseph Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1951
Address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB

GARNER, Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1983
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

GEORGE, John Mervyn RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: September 1955
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HIBBERT, John Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Mar 2002
Date of birth: July 1947
Address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ

JONES, Tracy Maria RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1976
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

LONG, Paul David RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 28 Apr 2010
Country of Residence: England
Date of birth: December 1954
Address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT

MIFSUD, Vincent John, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: November 1953
Address: Halland, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4EB

MORRISON, Kenneth John RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: November 1960
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PEARSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: April 1963
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

PERKS, Christopher Paul Newton RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 26 Sep 2002
Date of birth: February 1952
Address: 3 Carlisle Road, Hampton, Middlesex, TW12 2UL

RABJOHNS, Louise John RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: November 1960
Address: Cobham Plc, Brook Road, Wimborne, England

ROWBOTHAM, Thomas Robert, Dr RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: June 1941
Address: The Old Rectory, Little Glenham, Suffolk, IP13 0BS

RUDGE, Alan Walter, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 24 Oct 2003
Date of birth: October 1937
Address: Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW

WATERS, Declan John RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: July 1979
Address: The Chelton Centre, Fourth Avenue, Marlow, SL7 1TF, England

WILSON, David Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: April 1948
Address: April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

WRIGHT, Michael Thomas, Professor RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 24 Oct 2003
Date of birth: April 1947
Address: Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Nov 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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