Chameleon Systems Holdings Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

This firm referred to as Chameleon Systems Holdings was founded on Thursday 18th January 2018 as a Private Limited Company. The enterprise's headquarters may be reached at Harrow on Congress House Suite 2, Floor 2, Lyon Road. In case you need to get in touch with this firm by mail, the postal code is HA1 2EN. The official reg. no. for Chameleon Systems Holdings Limited is 11157676. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The latest filed accounts documents detail the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was released on Fri, 6th Jan 2023.

Christina K. is the following enterprise's individual managing director, who was appointed in 2018 in January.

Christina K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	536 407	341 983	308 010	185 482	33 929
Current Assets				185 482	54 773
Debtors					20 844
Net Assets Liabilities	128 857	154 348	171 245	208 658	336 599
Other Debtors					20 844

Other Financial Data
Version Production Software		2 020	2 021	2 023	2 024
Accrued Liabilities	2 500	700	700	700	700
Amounts Owed To Group Undertakings Participating Interests	636 676	647 676	821 676	889 176	860 675
Average Number Employees During Period	1	1	1	1	1
Creditors	232 257	229 183	232 153	232 552	2 403
Investments	1 144 904	1 144 904	1 144 904	1 144 904	1 144 904
Investments In Subsidiaries Measured Fair Value	1 144 904	1 144 904	1 144 904	1 144 904	1 144 904
Loans From Directors	1 916	-553	2 759	3 295
Net Current Assets Liabilities	304 150	112 800	75 857	-47 070	52 370
Other Creditors	227 841	228 040	228 037	228 036	194
Taxation Social Security Payable		996	657	521	1 509
Total Assets Less Current Liabilities	1 449 054	1 257 704	1 220 761	1 097 834	1 197 274

Company staff

Christina K.

Role: Director

Appointed: 18 January 2018

Latest update: 21 March 2024

People with significant control

Christina K.

Notified on 18 January 2018

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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts
Start Date For Period Covered By Report	18 January 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Chameleon Systems Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christina K.

People with significant control

Christina K.

Accounts Documents

Company filings

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