Chameleon Payroll Limited

General information

Name:

Chameleon Payroll Ltd

Office Address:

42 Berners Street W1T 3ND London

Number: 06504864

Incorporation date: 2008-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chameleon Payroll Limited is established as Private Limited Company, registered in 42 Berners Street, London. It's located in W1T 3ND. The firm has been in existence since 2008. Its registered no. is 06504864. Created as Angela Mortimer Pa Search, the company used the name until 2021/02/09, then it got changed to Chameleon Payroll Limited. This enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Its most recent annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-01-18.

At present, we have a solitary managing director in the company: William M. (since 2009/02/16). Since February 2009 Angela M., had been supervising this business up until the resignation in 2021.

Executives who have control over the firm are as follows: Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Chameleon Payroll Limited 2021-02-09
  • Angela Mortimer Pa Search Limited 2008-02-15

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 16 February 2009

Latest update: 23 June 2025

People with significant control

Angela M.
Notified on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 15 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Angela Mortimer Plc
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 30 June 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/06/30 (AA)
filed on: 7th, April 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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