General information

Name:

Chameleon Controls Limited

Office Address:

Kingsbury House 468 Church Lane NW9 8UA London

Number: 07636598

Incorporation date: 2011-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 2011-05-17. Established under number 07636598, the company is registered as a Private Limited Company. You can reach the main office of the company during business times at the following location: Kingsbury House 468 Church Lane, NW9 8UA London. The firm's Standard Industrial Classification Code is 46690 - Wholesale of other machinery and equipment. June 30, 2022 is the last time when the accounts were reported.

As stated, this specific company was established in May 2011 and has so far been overseen by three directors, out of whom two (Tony D. and Steven G.) are still active. To support the directors in their duties, this company has been utilizing the expertise of Tony D. as a secretary for the last one year.

The companies that control this firm are as follows: Easygates Limited owns over 3/4 of company shares. This business can be reached in Halesowen at James Scott Road, B63 2QT and was registered as a PSC under the registration number 03051720.

Financial data based on annual reports

Company staff

Tony D.

Role: Director

Appointed: 31 May 2023

Latest update: 28 January 2024

Steven G.

Role: Director

Appointed: 31 May 2023

Latest update: 28 January 2024

Tony D.

Role: Secretary

Appointed: 31 May 2023

Latest update: 28 January 2024

People with significant control

Easygates Limited
Address: Unit 16 James Scott Road, Halesowen, B63 2QT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03051720
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
Simon R.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-05-17
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 February 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 17th May 2023 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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