CHAMELEON CONTROLS LTD
Active - Accounts Filed
General Information
NAME
CHAMELEON CONTROLS LTD
COMPANY NUMBER
07636598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.chameleoncontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 2QT
Telephone: 03300883890
TPS: No
C/O Duboff & Co
Kingsbury House
468 Church Lane
London
NW9 8UA
Telephone: 0883890
Unit 16
James Scott Road
HALESOWEN
B63 2QT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMELEON CONTROLS LTD?
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 CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON CONTROLS LTD?
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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in Mar 1955 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Peter Edward Duboff (907592058) has left the board |
| 08/06/2023 | New Company Secretary Tony David Daniels-Gooding (930985846) Appointed |
| 08/06/2023 | New Board Member Steven Paul Gooding (930984874) Appointed |
| 08/06/2023 | New Board Member Tony David Daniels-Gooding (930984898) Appointed |
| 05/04/2023 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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