OpenCompanies

Teledyne C.m.l. Group Limited

Company number
01564040
Status
Active
Type
Private Limited Company
Incorporated
27 May 1981
Nature of business
Manufacture of other transport equipment n.e.c.
Other manufacturing n.e.c.
Corporate group
Rhombi Holdings Limited (18 companies)

Registered office

106 Waterhouse Lane
Chelmsford
CM1 2QU

Previous names

  • C.M.L. Precision Machining Ltd (until 23 Feb 1990)
  • Cooper Merseyside Limited (until 9 Aug 1988)
  • Peacecream Limited (until 31 Dec 1981)
  • C.M.L. Group Ltd (until 23 Aug 2010)

Officers

NameRoleAppointedResigned
WARGENT, Nicholas James Director 6 Feb 2019

Control

NameNature of controlNotifiedCeased
Rhombi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Jun 2022
Intelek Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Jun 2022

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1982

Connections

Owned by

Teledyne C.m.l. Group Limited → Rhombi Holdings Limited

Directors’ other companies

Companies at the same address

Data