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 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
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)
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 |