Chameleon One Limited in Essex, RM17 6BU

Description

Data updated on: 02-02-2021

The firm called Chameleon One was registered on 9th September 2003 as a private limited company. The firm headquarters was registered in Essex on 43 Bridge Road, Grays. The address postal code is RM17 6BU. The reg. no. for Chameleon One Limited was 04892125. Chameleon One Limited had been active for seventeen years until dissolution date on 22nd December 2020.

The business had 1 managing director: Peter M. who was guiding it for fifteen years.

Carol T. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Peter M.

Role: Director

Appointed: 25 April 2005

Latest update: 11 April 2023

George T.

Role: Secretary

Appointed: 09 September 2003

Latest update: 11 April 2023

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 11 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 11 April 2023

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 11 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 11 April 2023

Carol T.

Role: Director

Appointed: 09 September 2003

Resigned: 25 April 2005

Latest update: 11 April 2023

People with significant control

Carol T.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	23 September 2021
Confirmation statement last made up date	09 September 2020

Annual Accounts 5 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	5 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	1 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
Date Approval Accounts	30 September 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	1 October 2017
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
End Date For Period Covered By Report	2014-09-30
Annual Accounts 13 November 2015
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 November 2015
Annual Accounts
End Date For Period Covered By Report	2016-09-30
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Chameleon One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter M.

George T.

Brighton Secretary Ltd

Brighton Director Ltd

Carol T.

People with significant control

Carol T.

Accounts Documents

Company filings

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