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Documents100

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Last updated: Jun 01, 2024

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1995 (29 years ago)

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Summary

NameCHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03072160
Incorporation Date23 Jun 1995 (29 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FLEX ****************

ActiveUnited Kingdom

Contact details

Legal addressDERBY, PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

Officers

individual

IndividualUnited Kingdom

Sarah Waters

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jul 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

CIVICA UK LIMITED

Person with significant control


Appointed on30 Jul 2020

individual

IndividualUnited Kingdom

Brown, Phillip James Burton

Director


Appointed on07 Jul 2005

Resigned on30 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huline-dickens, David

Director


Appointed on07 Jul 2005

Resigned on27 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stoddard, Michael

Secretary


Appointed on27 Oct 2020

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on23 Jun 1995

Resigned on23 Jun 1995

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Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED's headquarters?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED's headquarters is located at DERBY, PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

What is CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED's industry?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED is in the industry of Dormant Company

What year was CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED started?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED was started in 1995

Sources: Companies House