CHAMELEON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHAMELEON HOLDINGS LIMITED
COMPANY NUMBER
03862842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/1999
(25 years and 1 months old)
WEBSITE
rhubarb.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 25 BURR ROAD LIMITED | Active - Accounts Filed | View Report |
| CHAMELEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMELEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMELEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2006 - Present (18 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1999 - Present (25 years and 1 months) 21/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Director: 21/10/1999 - Present (25 years and 1 months) Secretary: 21/10/1999 - Present (25 years and 1 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Director: 21/10/1999 - Present (25 years and 1 months) Secretary: 19/10/2004 - Present (20 years and 1 months) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 25 BURR ROAD LIMITED | Active - Accounts Filed | View Report |
| CHAMELEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 28/07/2015 | Lance James Maunder Lawry (905326185) has left the board |
| 04/06/2015 | New Company Secretary Dee Horton (919813525) Appointed |
| 04/06/2015 | Lance James Maunder Lawry (917377869) has left the board |
| 06/05/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 22/11/2012 | New Board Member Lance James Maunder Lawry (905326185) Appointed |
| 22/11/2012 | New Company Secretary Lance James Maunder Lawry (917377869) Appointed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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