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CHAMELEON COMPLIANCE LTD

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

This company is commonly known as Chameleon Compliance Ltd. The company was founded 11 years ago and was given the registration number 08096209. The firm's registered office is in WITHAM. You can find them at 9 Guithavon Street, , Witham, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHAMELEON COMPLIANCE LTD
Company Number:08096209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30, 122, Leadenhall Street, London, England, EC3V 4AB

Director07 June 2012Active
Level 30, 122, Leadenhall Street, London, England, EC3V 4AB

Director07 June 2012Active

People with Significant Control

Mr Ian Francis Cass
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Level 30, 122, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Ann Dearlove-Deykin
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Level 30, 122, Leadenhall Street, London, England, EC3V 4AB
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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-03Address

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

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2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type micro entity.

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