Chameleon Property Solutions Limited in Reading, RG31 6RN

Description

Data updated on: 01-11-2023

Based in 6 Elsley Road, Reading RG31 6RN Chameleon Property Solutions Limited is categorised as a Private Limited Company issued a 08177476 Companies House Reg No. This firm was set up twelve years ago. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time when the company accounts were reported.

As stated, the following company was incorporated in 2012 and has so far been governed by three directors, out of whom two (Andrew C. and Christopher C.) are still a part of the company. In addition, the director's duties are often supported by a secretary - Christopher C., who was chosen by this specific company in 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-8 049	-4 266	-1 262	3 914

Balance Sheet
Cash Bank In Hand	1 298	3 872	1 942	3 607
Cash Bank On Hand				3 606	6 384	5 004	226 180	167 540	183 434	291 704	4 070
Current Assets	2 233	4 018	3 877						183 434	641 704	21 570
Debtors	935	146	335							350 000	17 500
Net Assets Liabilities				3 913	6 478	10 129	4 857	-10 691	-17 461	143 933	135 305
Net Assets Liabilities Including Pension Asset Liability	-8 049	-4 266	-1 262	3 914
Property Plant Equipment				674 960	673 730	674 438	673 916	672 947	672 730	279 750	646 959
Tangible Fixed Assets	393 442	394 687	676 600	674 960

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-8 149	-4 366	-1 362	3 814
Shareholder Funds	-8 049	-4 266	-1 262	3 914

Other Financial Data
Amount Specific Advance Or Credit Directors			88 234	88 234	160 408	170 193
Amount Specific Advance Or Credit Made In Period Directors				9 265	37 826	1 240
Amount Specific Advance Or Credit Repaid In Period Directors				2 024	110 000	466
Accumulated Depreciation Impairment Property Plant Equipment				5 291	6 521	7 903	9 194	10 163	10 949
Bank Borrowings				235 537	251 549	251 549	484 049	484 049	485 262	233 713	233 713
Bank Borrowings Overdrafts				235 537	251 549	251 549	484 049	484 049	485 262	233 713	233 713
Creditors				673 427	670 453	666 279	893 455	848 818	869 538	401 985	531 599
Creditors Due After One Year	335 008	335 008	680 139	673 427
Creditors Due Within One Year	68 716	67 963	1 600	1 226
Increase From Depreciation Charge For Year Property Plant Equipment					1 230	1 382	1 291	969	786
Net Current Assets Liabilities	-66 483	-63 945	2 277	2 381	3 201	1 970	224 396	165 180	179 347	266 168	19 945
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Remaining Borrowings				100 000	88 303	84 903	79 144	71 706	306 902	131 193	261 193
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Profit Loss					2 565	3 651	-5 272	-15 548	-6 770	161 394	-8 628
Property Plant Equipment Gross Cost				680 251	680 251	682 341	683 110	683 110	683 679	279 750	646 959
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	393 442	396 152	680 251
Tangible Fixed Assets Depreciation		1 465	3 651
Total Additions Including From Business Combinations Property Plant Equipment						2 090	769		569		367 209
Total Assets Less Current Liabilities	326 959	330 742	678 877	677 341	676 931	676 408	898 312	838 127	852 077	545 918	666 904
Total Borrowings				335 537	339 852	336 452	563 193	555 755	792 164
Disposals Decrease In Depreciation Impairment Property Plant Equipment										10 949
Disposals Property Plant Equipment										403 929
Loans From Directors								293 063	77 374
Nominal Value Allotted Share Capital							100	100	100	100	100
Other Creditors								2 360	3 510
Fixed Assets			676 600	674 960
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			335

Company staff

Andrew C.

Role: Director

Appointed: 01 October 2021

Latest update: 7 May 2024

Christopher C.

Role: Director

Appointed: 30 August 2012

Latest update: 7 May 2024

Christopher C.

Role: Secretary

Appointed: 13 August 2012

Latest update: 7 May 2024

People with significant control

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

Christopher C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Andrew C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Philip C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 April 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
Annual Accounts 18 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 June 2013
Annual Accounts 26 September 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 September 2015
Annual Accounts 25 June 2014
Date Approval Accounts	25 June 2014

Chameleon Property Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Christopher C.

Christopher C.

Philip C.

People with significant control

Christopher C.

Andrew C.

Philip C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015

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Accountant/Auditor, 2013 - 2014

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Address:

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