WPN CHAMELEON LIMITED

Active - Accounts Filed

General Information

NAME
WPN CHAMELEON LIMITED

COMPANY NUMBER
04432158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/05/2002 (22 years and 6 months old)

WEBSITE
www.wpnchameleon.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/01/2003 01/05/2014
WATSON, PHILLIPS & NORMAN LIMITED
View all previous names

REGISTERED ADDRESS

HOLDEN HOUSE 4TH FLOOR, 57 RATHBONE PLACE
LONDON
W1T 1JU

Telephone: 02038486500
TPS: No

TRADING ADDRESSES

36 Great Pulteney Street
London
W1F 9NS

Telephone: 73076160

Holden House
57 Rathbone Place
LONDON
W1T 1JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.3k

82.12%

NET WORTH

- £206.6k

74.63%

TOTAL LIABILITIES

£871.4k

15.10%

NET ASSETS

- £206.6k

74.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WPN CHAMELEON LIMITED	Active - Accounts Filed	View Report
GODONATE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Gail Mack Cookson (900715451) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WPN CHAMELEON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.3k

82.12%

NET WORTH

- £206.6k

74.63%

TOTAL LIABILITIES

£871.4k

15.10%

NET ASSETS

- £206.6k

74.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ROBERT WATSON	Owned: 28.97 %	Shares: 44,114	Price per share: £1.00	Total Value: £44,114.00
VICTORIA KATIE REEVES	Owned: 25.95 %	Shares: 39,513	Price per share: £1.00	Total Value: £39,513.00
MARIA PHILLIPS	Owned: 15.07 %	Shares: 22,944	Price per share: £1.00	Total Value: £22,944.00
GAIL MACK COOKSON	Owned: 9.21 %	Shares: 14,019	Price per share: £1.00	Total Value: £14,019.00
JOHN ALBERT EVERSLEY	Owned: 8.72 %	Shares: 13,282	Price per share: £1.00	Total Value: £13,282.00
ROBERT EDWARD NASH	Owned: 5.36 %	Shares: 8,158	Price per share: £1.00	Total Value: £8,158.00
HANNAH WILLIAMS	Owned: 4.18 %	Shares: 6,369	Price per share: £1.00	Total Value: £6,369.00
SHEILA ANN BENNETT	Owned: 1.26 %	Shares: 1,914	Price per share: £1.00	Total Value: £1,914.00
MICHAEL EGLINTON	Owned: 0.41 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
POLLY JONES	Owned: 0.26 %	Shares: 401	Price per share: £1.00	Total Value: £401.00
EMMA WALES	Owned: 0.16 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
AVTAR NAHAR	Owned: 0.16 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RICHARD FLOREY	Owned: 0.16 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
STUART SHIELDS	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LINCOLN BORGARTZ	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Robert Watson 01/07/2002 - Present (22 years and 4 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 37	View Report
Maria Phillips 18/09/2002 - Present (22 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Albert Eversley 06/01/2003 - Present (21 years and 10 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Edward Nash 17/11/2008 - Present (16years) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Victoria Katie Reeves 09/04/2014 - Present (10 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WPN CHAMELEON LIMITED	Active - Accounts Filed	View Report
GODONATE LIMITED	Active - Accounts Filed	View Report
SHED TV PRODUCTIONS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Gail Mack Cookson (900715451) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: Yin Har Lau (926570893) has left the board
Date: 22/08/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Hannah Williams (924819861) has left the board
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Sheila Ann Bennett (906107690) has left the board
Date: 06/01/2020	Event: New Company Secretary Yin Har Lau (926570893) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Board Member Hannah Williams (924819861) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: David Stuart Brown (913663972) has left the board
Date: 07/07/2017	Event: Annette Thurgood (907754977) has left the board
Date: 07/07/2017	Event: Christopher Paul Martin (908521496) has left the board
Date: 20/05/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: New Accounts filed
Date: 19/08/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: Jeremy Edward Ralph Davis (918710859) has left the board
Date: 22/12/2015	Event: New Board Member David Stuart Brown (913663972) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 17/09/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 25/04/2014	Event: New Board Member Daniel John Martin (912447875) Appointed
Date: 25/04/2014	Event: New Board Member Victoria Katie Reeves (906079087) Appointed
Date: 25/04/2014	Event: New Board Member Jeremy Edward Ralph Davis (918710859) Appointed
Date: 09/04/2014	Event: James Thomas Middlehurst (906002016) has left the board
Date: 04/04/2014	Event: Alison Jane Meredith (913598628) has left the board
Date: 04/04/2014	Event: New Board Member Christopher Paul Martin (908521496) Appointed
Date: 11/12/2013	Event: Diane Williams (911410958) has left the board
Date: 09/10/2013	Event: New Accounts filed
Date: 05/07/2013	Event: Yin Har Lau (907528995) has left the board
Date: 28/05/2013	Event: New Annual Return filed
Date: 20/09/2012	Event: New Accounts filed

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WPN CHAMELEON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.3k

- £206.6k

£871.4k

- £206.6k

People Overview

5

15

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.3k

- £206.6k

£871.4k

- £206.6k

Accounts

People Overview

5

15

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™