Chameleon Holdings Limited

Active
Incorporated on 21 Oct 1999

Reg Address: 35 Ballards Lane, London N3 1XW, United Kingdom

Company Number 03862842
Company Status Active
Incorporation Date 21 Oct 1999
Total Assets £7.94K £-2.65K (-25%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Oct 2022
Confirmation Statement Next Due 4 Nov 2023
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Chameleon Holdings Limited" is a ltd and located in 35 Ballards Lane, London N3 1XW. Chameleon Holdings Limited is currently in active status and it was incorporated on 21 Oct 1999 (24 years 11 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£7.94K ^{£-2.65K (-25%)} _{change vs prev year}
Total Liabilities

£-957.2K ^{£+2.9K (+0.3%)} _{change vs prev year}
Equity

£1.28M ^{£+36.82K (+3%)} _{change vs prev year}
Equity (Share Capital)

£2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-68 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.28M ^{£+36.82K (+3%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£3.78K ^{£-4.67K (-55.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£7.94K ^{£-2.65K (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Chameleon Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	EBS CORPORATE SERVICES LIMITED	Secretary	1 Jun 2015	-	Active
2	Lance James Maunder Lawry	Secretary	12 Oct 2012	-	Resigned 1 Jun 2015
3	Lance James Maunder Lawry	Director	12 Oct 2012	British	Resigned 23 Jul 2015
4	Laraine Karen Beament	Secretary	1 Jun 2012	-	Resigned 12 Oct 2012
5	Laraine Karen Beament	Director	9 Nov 2009	British	Resigned 12 Oct 2012
6	Lucy Charlotte Gemmell	Director	9 Feb 2006	British	Active
7	Lucy Gemmell	Director	9 Feb 2006	British	Active
8	PD COSEC LIMITED	Corporate Secretary	9 Feb 2006	-	Resigned 1 Jun 2012
9	David William Haigh	Secretary	19 Oct 2004	British	Resigned 9 Feb 2006
10	Linda Susan Arnold	Secretary	6 Apr 2001	-	Resigned 19 Oct 2004
11	David William Haigh	Director	21 Oct 1999	British	Resigned 9 Feb 2006
12	SEVERNSIDE SECRETARIAL LIMITED	Corporate Nominee Secretary	21 Oct 1999	-	Resigned 21 Oct 1999
13	Raymond Peter Tindle	Director	21 Oct 1999	British	Resigned 9 Feb 2006
14	SEVERNSIDE NOMINEES LIMITED	Corporate Nominee Director	21 Oct 1999	-	Resigned 21 Oct 1999
15	Claire Louise Haigh	Secretary	21 Oct 1999	British	Resigned 6 Apr 2001
16	Claire Louise Haigh	Director	21 Oct 1999	British	Resigned 6 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	25 Burr Road Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chameleon Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	19 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
3	Officers - Change Person Secretary Company With Change Date	28 Sep 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	28 Sep 2022	Download PDF
5	Accounts - Total Exemption Full	22 Jun 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	27 May 2022	Download PDF 1 Pages
7	Accounts - Total Exemption Full	20 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	3 Nov 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	4 Jun 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
11	Mortgage - Satisfy Charge Full	9 Oct 2019	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	9 Oct 2019	Download PDF 1 Pages
13	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 9 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2019	Download PDF 28 Pages
15	Officers - Change Person Secretary Company With Change Date	25 Mar 2019	Download PDF 1 Pages
16	Confirmation Statement - Updates	2 Nov 2018	Download PDF 4 Pages
17	Accounts - Total Exemption Full	12 Sep 2018	Download PDF 8 Pages
18	Confirmation Statement - Updates	23 Oct 2017	Download PDF 4 Pages
19	Officers - Change Person Secretary Company With Change Date	11 Oct 2017	Download PDF 1 Pages
20	Accounts - Total Exemption Full	25 Jul 2017	Download PDF 13 Pages
21	Confirmation Statement - Updates	1 Nov 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 6 Pages
23	Address - Move Registers To Registered Office Company With New	3 Nov 2015	Download PDF 1 Pages
24	Address - Change Sail Company With Old New	3 Nov 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 4 Pages
26	Officers - Change Person Secretary Company With Change Date	20 Oct 2015	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	20 Oct 2015	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	20 Oct 2015	Download PDF 2 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2015	Download PDF 32 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2015	Download PDF 35 Pages
31	Officers - Termination Director Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name Date	1 Jun 2015	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
34	Accounts - Total Exemption Small	1 May 2015	Download PDF 5 Pages
35	Mortgage - Satisfy Charge Full	30 Apr 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2014	Download PDF 6 Pages
37	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2013	Download PDF 6 Pages
39	Accounts - Total Exemption Small	2 Oct 2013	Download PDF 5 Pages
40	Address - Change Sail Company With Old	4 Jun 2013	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	25 Mar 2013	Download PDF 2 Pages
42	Officers - Change Person Secretary Company With Change Date	25 Mar 2013	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	11 Dec 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 6 Pages
45	Officers - Appoint Person Director Company With Name	20 Nov 2012	Download PDF 3 Pages
46	Officers - Appoint Person Secretary Company With Name	20 Nov 2012	Download PDF 3 Pages
47	Officers - Termination Secretary Company With Name	31 Oct 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	31 Oct 2012	Download PDF 1 Pages
49	Accounts - Total Exemption Full	11 Oct 2012	Download PDF 9 Pages
50	Officers - Change Person Secretary Company With Change Date	1 Oct 2012	Download PDF 3 Pages
51	Officers - Change Person Director Company With Change Date	1 Oct 2012	Download PDF 3 Pages
52	Officers - Change Person Director Company With Change Date	3 Jul 2012	Download PDF 3 Pages
53	Officers - Appoint Person Secretary Company With Name	3 Jul 2012	Download PDF 3 Pages
54	Officers - Termination Secretary Company With Name	3 Jul 2012	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	12 Mar 2012	Download PDF 3 Pages
56	Officers - Change Person Director Company With Change Date	19 Dec 2011	Download PDF 3 Pages
57	Address - Change Registered Office Company With Date Old	6 Dec 2011	Download PDF 2 Pages
58	Address - Move Registers To Sail Company	28 Nov 2011	Download PDF 2 Pages
59	Address - Change Sail Company	28 Nov 2011	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 5 Pages
61	Accounts - Total Exemption Full	6 Oct 2011	Download PDF 9 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 6 Pages
63	Accounts - Total Exemption Full	3 Oct 2010	Download PDF 10 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2009	Download PDF 4 Pages
65	Officers - Appoint Person Director Company With Name	9 Nov 2009	Download PDF 2 Pages
66	Accounts - Total Exemption Full	5 Nov 2009	Download PDF 11 Pages
67	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
68	Annual Return - Legacy	11 Nov 2008	Download PDF 3 Pages
69	Accounts - Total Exemption Small	27 Oct 2008	Download PDF 5 Pages
70	Annual Return - Legacy	15 Nov 2007	Download PDF 2 Pages
71	Accounts - Total Exemption Full	2 Nov 2007	Download PDF 15 Pages
72	Accounts - Total Exemption Small	2 Jan 2007	Download PDF 5 Pages
73	Annual Return - Legacy	27 Nov 2006	Download PDF 2 Pages
74	Mortgage - Legacy	22 Feb 2006	Download PDF 3 Pages
75	Address - Legacy	15 Feb 2006	Download PDF 1 Pages
76	Officers - Legacy	15 Feb 2006	Download PDF 1 Pages
77	Officers - Legacy	15 Feb 2006	Download PDF 1 Pages
78	Officers - Legacy	15 Feb 2006	Download PDF 2 Pages
79	Officers - Legacy	15 Feb 2006	Download PDF 2 Pages
80	Capital - Legacy	15 Feb 2006	Download PDF 4 Pages
81	Resolution	15 Feb 2006	Download PDF 2 Pages
82	Resolution	15 Feb 2006	Download PDF
83	Mortgage - Legacy	11 Feb 2006	Download PDF 2 Pages
84	Annual Return - Legacy	29 Dec 2005	Download PDF 8 Pages
85	Annual Return - Legacy	1 Nov 2005	Download PDF 8 Pages
86	Accounts - Total Exemption Small	29 Sep 2005	Download PDF 7 Pages
87	Annual Return - Legacy	3 Dec 2004	Download PDF 8 Pages
88	Accounts - Small	1 Nov 2004	Download PDF 7 Pages
89	Officers - Legacy	27 Oct 2004	Download PDF 2 Pages
90	Officers - Legacy	27 Oct 2004	Download PDF 1 Pages
91	Address - Legacy	27 Oct 2004	Download PDF 1 Pages
92	Address - Legacy	3 Jun 2004	Download PDF 1 Pages
93	Annual Return - Legacy	16 Jan 2004	Download PDF 8 Pages
94	Accounts - Small	28 Jun 2003	Download PDF 7 Pages
95	Annual Return - Legacy	25 Oct 2002	Download PDF 8 Pages
96	Capital - Legacy	29 Mar 2002	Download PDF 2 Pages
97	Capital - Legacy	29 Mar 2002	Download PDF 1 Pages
98	Resolution	29 Mar 2002	Download PDF 1 Pages
99	Accounts - Small	21 Mar 2002	Download PDF 6 Pages
100	Annual Return - Legacy	9 Jan 2002	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rfd Holdings Limited Mutual People: Lucy Gemmell	Active
2	Rhubarb Food Design Limited Mutual People: Lucy Gemmell	Active
3	Juicy Lucie Consultancy Ltd Mutual People: Lucy Gemmell	dissolved
4	25 Burr Road Limited Mutual People: Lucy Gemmell	Active
5	73 Weir Road Limited Mutual People: Lucy Gemmell	Liquidation
6	Food Story (London) Limited Mutual People: Lucy Gemmell	Liquidation