Chameleon Henley Ltd in Reading, RG31 6RN

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Chameleon Henley Ltd. The company was founded 10 years ago and was registered under 09361125 as the reg. no. The office of the firm is situated in Reading. You may find it at 6 Elsley Road, Tilehurst. This business's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Chameleon Henley Limited released its account information for the financial year up to 2022-03-31. The company's latest confirmation statement was released on 2022-12-18.

Given this enterprise's size, it was necessary to appoint more executives: Philip C., Andrew C. and Christopher C. who have been assisting each other since 2022 for the benefit of this business.

Executives who control this firm include: Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. has substantial control or influence over the company. Andrew C. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	47 600

Balance Sheet
Cash Bank On Hand				3 000	27 322	158 480	91 577	179 094
Debtors	47 500		114 747	732 459	928 760	718 011	1 086 410	749 593
Net Assets Liabilities	47 600	109 600	159 600	108 775	209 615	204 788	307 066	326 121
Current Assets					956 082	876 491	1 177 987	928 687
Net Assets Liabilities Including Pension Asset Liability	47 600

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	47 500
Shareholder Funds	47 600

Other Financial Data
Amount Specific Advance Or Credit Directors	225 617	116 117	176 864
Amount Specific Advance Or Credit Made In Period Directors		109 500
Amount Specific Advance Or Credit Repaid In Period Directors	225 617		60 747
Amounts Owed By Group Undertakings	47 500		114 747	732 459	928 760	718 011	1 026 410	634 633
Creditors	225 617	116 117	191 864	864 751	984 534	873 770	1 109 398	840 086
Dividends Paid			25 000		31 251	42 319	41 583	45 384
Investments Fixed Assets	225 717	225 717	236 717	238 067	238 067	238 067	238 477	238 108
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Remaining Borrowings			15 000	215 000	379 227	242 017	157 143	250 000
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		62 000	75 000	-50 825	132 091	37 492	143 861	64 439
Total Assets Less Current Liabilities	273 217	225 717	351 464	973 526	1 194 149	1 078 558	1 416 464	1 166 207
Net Current Assets Liabilities					956 082	840 491	1 177 987	928 099
Nominal Value Allotted Share Capital				100	100	100	100	100
Consideration For Shares Issued	100
Creditors Due After One Year	225 617
Fixed Assets	225 717
Nominal Value Shares Issued	100
Number Shares Allotted	100
Number Shares Issued	100

Company staff

Philip C.

Role: Director

Appointed: 06 April 2022

Latest update: 23 February 2024

Andrew C.

Role: Director

Appointed: 01 September 2019

Latest update: 23 February 2024

Christopher C.

Role: Director

Appointed: 18 December 2014

Latest update: 23 February 2024

People with significant control

Philip C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Andrew C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-12-18
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Chameleon Henley Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip C.

Andrew C.

Christopher C.

Philip C.

People with significant control

Philip C.

Christopher C.

Andrew C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode