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CHAMELEON CONSULTANTS LTD

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

This company is commonly known as Chameleon Consultants Ltd. The company was founded 5 years ago and was given the registration number 11976123. The firm's registered office is in LONDON. You can find them at 2nd Floor, Beaumont House, 1b Lambton Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHAMELEON CONSULTANTS LTD
Company Number:11976123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director02 May 2019Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director02 May 2019Active

People with Significant Control

Mr Ben Johnston Morris
Notified on:02 May 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:232b, Cavendish Road, London, United Kingdom, SW12 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Alan Thompson
Notified on:02 May 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:43, Lynton Avenue, London, United Kingdom, W13 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-11Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-04-17Resolution

Resolution.

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2023-04-17Capital

Capital alter shares subdivision.

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2023-04-17Capital

Capital alter shares subdivision.

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2023-04-17Capital

Capital alter shares subdivision.

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2023-04-17Capital

Capital alter shares subdivision.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-04-12Capital

Capital allotment shares.

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2023-04-12Capital

Capital allotment shares.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-04-19Capital

Capital name of class of shares.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Notification of a person with significant control statement.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Address

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

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2021-07-05Officers

Change person director company with change date.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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