CHAMELEON NET LIMITED - LONDON
Overview
CHAMELEON NET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHAMELEON NET LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653962. The accounts status is DORMANT.
CHAMELEON NET LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653962. The accounts status is DORMANT.
CHAMELEON NET LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 GRESSE STREET
LONDON
W1T 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA KATIE REEVES | Jan 1974 | British | Director | 1998-10-21 | CURRENT |
MR DANIEL JOHN MARTIN | Nov 1975 | British | Director | 2007-04-01 | CURRENT |
MRS SHEILA ANN BENNETT | Sep 1954 | British | Director | 2014-07-01 | CURRENT |
MISS VICTORIA KATIE REEVES | Jan 1974 | British | Secretary | 1998-10-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-10-21 | RESIGNED | ||
ROGER LAURENCE BURROUGH | Jan 1938 | British | Director | 1998-10-21 UNTIL 2007-06-01 | RESIGNED |
KENNETH GEORGE BAYNTON | Mar 1949 | British | Director | 2003-11-01 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER EDWIN THORN | Aug 1971 | British | Director | 2000-07-14 UNTIL 2014-03-31 | RESIGNED |
PAUL JOHN REEVES | Dec 1973 | British | Director | 2000-03-21 UNTIL 2002-03-28 | RESIGNED |
MR JEREMY EDWARD RALPH DAVIS | Nov 1969 | British | Director | 2011-04-01 UNTIL 2015-12-04 | RESIGNED |
MR NIGEL GREGORY LONG | Feb 1959 | British | Director | 2012-08-21 UNTIL 2014-03-31 | RESIGNED |
MR CARL FOREMAN | May 1969 | British | Director | 2001-06-01 UNTIL 2006-01-16 | RESIGNED |
BARRY PETER DUDLEY | Aug 1966 | British | Director | 2012-08-21 UNTIL 2014-03-31 | RESIGNED |
MR ANDREW MALCOLM NEVILL | Dec 1944 | Secretary | 1998-10-21 UNTIL 2001-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpn Chameleon Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-02-13 | 31-12-2017 | £3,505 equity |
Micro-entity Accounts - CHAMELEON NET LIMITED | 2017-05-04 | 31-12-2016 | £3,505 equity |
Micro-entity Accounts - CHAMELEON NET LIMITED | 2016-09-15 | 31-12-2015 | £3,505 equity |
Chameleon Net Ltd - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £45,031 Cash £130,014 equity |