UKBizDB.co.uk

CHAMELEON COMMUNICATIONS INTERNATIONAL LTD

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

This company is commonly known as Chameleon Communications International Ltd. The company was founded 26 years ago and was given the registration number 03441290. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:CHAMELEON COMMUNICATIONS INTERNATIONAL LTD
Company Number:03441290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary05 September 2012Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director30 September 2018Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 January 2024Active
220 East 42nd Street, 11th Floor, New York City, United States, NY 10017

Director01 January 2024Active
33 Harrison House, 7 Britford Close, Kings Heath, B14 5QT

Secretary29 September 1997Active
47 Woodville Gardens, London, W5 2LN

Secretary01 October 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 September 1997Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Director05 September 2012Active
40-44, Uxbridge Road, London, England, W5 2BS

Director29 September 1997Active
40-44, Uxbridge Road, London, England, W5 2BS

Director01 October 2001Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 January 2019Active
488, Madison Avenue, New York City, United States, 10022

Director05 September 2012Active
Bankside 2, 100 Southwark Street, London, England, SE1 0SW

Director27 February 2015Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director05 September 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 September 1997Active

People with Significant Control

Das Uk Investments Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-30Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-22Accounts

Legacy.

Download
2021-04-22Other

Legacy.

Download
2021-04-22Other

Legacy.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.