CHAMELEON COMMUNICATIONS INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

CHAMELEON COMMUNICATIONS INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMELEON COMMUNICATIONS INTERNATIONAL LTD was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441290. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHAMELEON COMMUNICATIONS INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHAMELEON MEDICAL COMMUNICATIONS LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BRIAN WEEMS Apr 1969 American Director 2024-01-01 CURRENT
MR ROHIT BHIMBAT Oct 1984 British Director 2024-01-01 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2018-09-30 CURRENT
SALLY-ANN BRAY British Secretary 2012-09-05 CURRENT
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2015-02-27 UNTIL 2018-09-30 RESIGNED
BRIAN KIELTY May 1974 American Director 2012-09-05 UNTIL 2023-12-31 RESIGNED
GEORGE WILLIAM JONES Jul 1954 British Director 2019-01-01 UNTIL 2023-12-31 RESIGNED
MR GARY JOHN HOBBS Dec 1953 British Director 2001-10-01 UNTIL 2018-12-31 RESIGNED
MRS ANGELA FRANKLIN Dec 1955 British Director 1997-09-29 UNTIL 2016-08-01 RESIGNED
DENISE FRANCES BOTTIGLIERI May 1956 American Director 2012-09-05 UNTIL 2018-12-31 RESIGNED
MR GARY JOHN HOBBS Dec 1953 British Secretary 2001-10-01 UNTIL 2012-09-05 RESIGNED
LESLIE ROY FRANKLIN Jun 1927 Secretary 1997-09-29 UNTIL 2001-10-01 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1954 British Director 2012-09-05 UNTIL 2014-04-30 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-09-29 UNTIL 1997-09-29 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-09-29 UNTIL 1997-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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