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CAMELEON GREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameleon Green Limited. The company was founded 15 years ago and was given the registration number 06799550. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286b Chase Road, Southgate, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAMELEON GREEN LIMITED
Company Number:06799550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:26 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director23 August 2017Active
286c, Southgate Office Village, Chase Road, London, N14 6HF

Secretary23 January 2009Active
74, Melbury Avenue, Southall, England, UB2 4HT

Director23 January 2009Active
72, Blandford Road South, Slough, SL3 7RX

Director23 January 2009Active
Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF

Director01 October 2019Active

People with Significant Control

Mrs Charanjit Kaur Gill
Notified on:23 August 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Harpreet Gill
Notified on:18 April 2017
Status:Active
Date of birth:August 1976
Nationality:British
Address:286c, Southgate Office Village, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-30Resolution

Resolution.

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2022-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-30Insolvency

Liquidation voluntary statement of affairs.

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2022-04-18Accounts

Change account reference date company previous shortened.

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2022-01-21Accounts

Change account reference date company previous shortened.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Change account reference date company previous shortened.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-04-28Accounts

Change account reference date company current shortened.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-11-23Accounts

Change account reference date company previous extended.

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2018-08-23Accounts

Change account reference date company previous shortened.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-02-22Accounts

Accounts with accounts type total exemption small.

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