CHAMELEON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAMELEON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMELEON HOLDINGS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON HOLDINGS LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCY GEMMELL | Oct 1964 | British | Director | 2006-02-09 | CURRENT |
| DEE HORTON | Secretary | 2015-06-01 | CURRENT | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-10-21 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-10-21 | RESIGNED | ||
| PD COSEC LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2012-06-01 | RESIGNED | ||
| MR RAYMOND PETER TINDLE | Sep 1951 | British | Director | 1999-10-21 UNTIL 2006-02-09 | RESIGNED |
| MR LANCE JAMES MAUNDER LAWRY | Sep 1960 | British | Director | 2012-10-12 UNTIL 2015-07-23 | RESIGNED |
| MR DAVID WILLIAM HAIGH | Mar 1940 | British | Director | 1999-10-21 UNTIL 2006-02-09 | RESIGNED |
| MS CLAIRE LOUISE HAIGH | Aug 1967 | British | Director | 1999-10-21 UNTIL 2001-04-06 | RESIGNED |
| LARAINE KAREN BEAMENT | Aug 1977 | British | Director | 2009-11-09 UNTIL 2012-10-12 | RESIGNED |
| LANCE JAMES MAUNDER LAWRY | British | Secretary | 2012-10-12 UNTIL 2015-06-01 | RESIGNED | |
| MR DAVID WILLIAM HAIGH | Mar 1940 | British | Secretary | 2004-10-19 UNTIL 2006-02-09 | RESIGNED |
| MS CLAIRE LOUISE HAIGH | Aug 1967 | British | Secretary | 1999-10-21 UNTIL 2001-04-06 | RESIGNED |
| LARAINE KAREN BEAMENT | British | Secretary | 2012-06-01 UNTIL 2012-10-12 | RESIGNED | |
| LINDA SUSAN ARNOLD | British | Secretary | 2001-04-06 UNTIL 2004-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 25 Burr Road 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 |
|---|---|---|---|
| CHAMELEON HOLDINGS LIMITED | 2024-10-01 | 31-12-2023 | 27,842 Cash 1,334,297 equity |
| CHAMELEON HOLDINGS LIMITED | 2023-09-20 | 31-12-2022 | 3,780 Cash 1,284,411 equity |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2022-06-23 | 31-12-2021 | £8,448 Cash £1,247,596 equity |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2021-04-21 | 31-12-2020 | £43,190 Cash £721,295 equity |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2020-06-05 | 31-12-2019 | £160,364 Cash £701,788 equity |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £5,433 Cash £633,262 equity |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2017-07-26 | 31-12-2016 | £9,091 Cash |
| CHAMELEON_HOLDINGS_LIMITE - Accounts | 2016-09-30 | 31-12-2015 | £681 Cash £465,935 equity |