CHAMELEON PAYROLL LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMELEON PAYROLL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMELEON PAYROLL LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504864. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CHAMELEON PAYROLL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGELA MORTIMER PA SEARCH LIMITED (until 09/02/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Director 2009-02-16 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2008-02-15 UNTIL 2009-02-16 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2008-02-15 UNTIL 2012-03-05 RESIGNED
ANGELA JANE MORTIMER Apr 1946 British Director 2009-02-16 UNTIL 2021-01-15 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2012-03-05 UNTIL 2018-10-09 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Littlejohn Mortimer 2021-01-15 10/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Angela Jane Mortimer 2021-01-15 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Angela Mortimer Plc 2016-04-06 - 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP 75 LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
RUTH HALLIDAY ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PROGRESSIV LIMITED LONDON Active DORMANT 74990 - Non-trading company
MELE AND ASSOCIATES PARIS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PATHFINDERS MEDIA RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
KNIGHTSBRIDGE RECRUITMENT LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
CENTRAL APPOINTMENTS LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
LOUISA ROBERTSON ASSOCIATES LIMITED LONDON ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CARMEL STEINER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANGELA MORTIMER LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
GODDARD GADD LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ELIZABETH GADD LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
METRONOMICS CONSULTING LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PROGRESSIS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANGELA MORTIMER INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER NORTH WEST REGION LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
VALAD PROFESSIONALS LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ANGELA MORTIMER AND PATHFINDERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Chameleon Payroll Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 30-06-2022 £100 equity
Angela Mortimer PA Search Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-31 30-06-2021 £1 equity
Angela Mortimer PA Search Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-06 30-06-2020 £1 equity
Angela Mortimer PA Search Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-31 30-06-2019 £1 equity
Angela Mortimer PA Search Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-16 30-06-2018 £1 equity
Dormant Company Accounts - ANGELA MORTIMER PA SEARCH LIMITED 2018-03-30 30-06-2017 £1 equity
Angela Mortimer PA Search Limited - Dormant company accounts 16.3d 2017-03-22 30-06-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND CLOUD NINE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER AND PATHFINDERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND SHARON FIDLER LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ROTHERHAM EAST DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BRAMWELL-POPHAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies