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Summary

Contact details

Officers16

Finance2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CHAMELEON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1999 (25 years ago)

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Summary

NameCHAMELEON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03862842
Incorporation Date21 Oct 1999 (25 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

corporate

IndividualUnited Kingdom

25 BURR ROAD LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gemmell, Lucy Charlotte

Director


Appointed on09 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beament, Laraine Karen

Director


Appointed on09 Nov 2009

Resigned on12 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horton, Dee

Secretary


Appointed on01 Jun 2015

individual

IndividualUnited Kingdom

Arnold, Linda Susan

Secretary


Appointed on06 Apr 2001

Resigned on19 Oct 2004

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Financial reports

YearFixed assetsTotal equityOther
20212,426,858 GBP
(~$3,337,603)
1,247,596 GBP
(~$1,715,791)
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2020-721,295 GBP
(~$924,935)
View full report

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
28 Sep 2022Change person secretary company with change dateCH03View
28 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is CHAMELEON HOLDINGS LIMITED's headquarters?

CHAMELEON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CHAMELEON HOLDINGS LIMITED's industry?

CHAMELEON HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CHAMELEON HOLDINGS LIMITED started?

CHAMELEON HOLDINGS LIMITED was started in 1999

Sources: Companies House