Green Kameleon Ltd

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General information

Name:

Green Kameleon Limited

Office Address:

10092588: Companies House Default Address CF14 8LH Cardiff

Number: 10092588

Incorporation date: 2016-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Kameleon is a firm located at CF14 8LH Cardiff at 10092588: Companies House Default Address. This firm has been registered in year 2016 and is registered as reg. no. 10092588. This firm has been active on the UK market for eight years now and company current state is active. Its registered name switch from Osteopathy Consulting to Green Kameleon Ltd occurred on 2021-10-06. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Thu, 24th Mar 2022 is the last time company accounts were filed.

At the moment, this specific firm is led by one director: Boban M., who was chosen to lead the company three years ago. Since 2020 Yann B., had performed assigned duties for this specific firm till the resignation 3 years ago. Additionally a different director, namely Julien S. resigned in 2020. At least one secretary in this firm is a limited company: Atlanco Management Ltd.

  • Previous company's names
  • Green Kameleon Ltd 2021-10-06
  • Osteopathy Consulting Limited 2016-03-31

Financial data based on annual reports

Company staff

Boban M.

Role: Director

Appointed: 05 October 2021

Latest update: 29 January 2024

Atlanco Management Ltd

Role: Corporate Secretary

Appointed: 31 March 2016

Address: Camden Street Lower, Saint Kevin's, Dublin, Ireland

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Hanène L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Boban M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hanène L.
Notified on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Boban M.
Notified on 4 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Yann B.
Notified on 7 September 2020
Ceased on 5 October 2021
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Julien S.
Notified on 1 January 2017
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 24, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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