CHAMELEON TECHNOLOGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHAMELEON TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
12878216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/2020
(4 years and 1 months old)
WEBSITE
http://gateleyuk.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2020
04/11/2020
ENSCO 1382 LIMITED
HARROGATE
HG3 1UF
1st Floor, Central House
Otley Road
Harrogate
HG3 1UF
HG3 1UF
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Michael Eric Woodhall (913545231) has left the board |
| 12/04/2024 | Stephen Nigel Mitchell (906119698) has left the board |
Credit Risk Overview
Want to learn more about CHAMELEON TECHNOLOGY 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 TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON TECHNOLOGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
23/12/2020 - Present (3 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/09/2020 - Present (4 years and 1 months) 14/09/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
14/09/2020 - Present (4 years and 1 months) 14/09/2020 - Present (4 years and 1 months) 14/09/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 527 Past: 4650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Michael Eric Woodhall (913545231) has left the board |
| 12/04/2024 | Stephen Nigel Mitchell (906119698) has left the board |
| 12/04/2024 | New Board Member Greg Lomas (928730094) Appointed |
| 06/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | John Craig Stephenson (927835372) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Stephen Mitchell (906119698) Appointed |
| 18/01/2021 | New Board Member Steve Mitchell (927855347) Appointed |
| 13/01/2021 | New Board Member Wendi Higgins (927835373) Appointed |
| 13/01/2021 | New Board Member Craig Stephenson (927835372) Appointed |
| 06/11/2020 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 06/11/2020 | Michael James Ward (900796627) has left the board |
| 06/11/2020 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 06/11/2020 | New Board Member Alastair Ian Brown (918997881) Appointed |
| 06/11/2020 | New Board Member Michael Eric Woodhall (913545231) Appointed |
| 23/09/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 23/09/2020 | GATELEY SECRETARIES LIMITED (927416585) has left the board |
| 23/09/2020 | GATELEY INCORPORATIONS LIMITED (927416584) has left the board |
| 23/09/2020 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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