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CHAMELEON 3 LIMITED

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

This company is commonly known as Chameleon 3 Limited. The company was founded 18 years ago and was given the registration number 05668742. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CHAMELEON 3 LIMITED
Company Number:05668742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary06 January 2006Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director06 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary06 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director06 January 2006Active

People with Significant Control

Miss Joy Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-10-17Address

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

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Change person secretary company with change date.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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