This company is commonly known as Chameleon Av Limited. The company was founded 14 years ago and was given the registration number 07004468. The firm's registered office is in GLOUCESTER,. You can find them at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
Name | : | CHAMELEON AV LIMITED |
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Company Number | : | 07004468 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Langtree, Rodborough Common, Stroud, GL5 5BJ | Secretary | 29 August 2009 | Active |
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG | Director | 29 August 2009 | Active |
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG | Director | 21 December 2022 | Active |
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG | Director | 21 December 2022 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Secretary | 29 August 2009 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 29 August 2009 | Active |
Mr Berwyn Daniel Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG |
Nature of control | : |
|
Mr Berwyn Daniel Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Officers | Appoint person director company with name date. | Download |
2022-12-23 | Officers | Appoint person director company with name date. | Download |
2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Officers | Change person director company with change date. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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