This company is commonly known as Chameleon Controls Ltd. The company was founded 12 years ago and was given the registration number 07636598. The firm's registered office is in LONDON. You can find them at Kingsbury House, 468 Church Lane, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | CHAMELEON CONTROLS LTD |
|---|---|---|
| Company Number | : | 07636598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsbury House, 468 Church Lane, London, NW9 8UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsbury House, 468 Church Lane, London, NW9 8UA | Secretary | 31 May 2023 | Active |
| Kingsbury House, 468 Church Lane, London, NW9 8UA | Director | 31 May 2023 | Active |
| Kingsbury House, 468 Church Lane, London, NW9 8UA | Director | 31 May 2023 | Active |
| Kingsbury House, 468 Church Lane, Kingsbury, London, England, NW9 8UA | Director | 17 May 2011 | Active |
| Easygates Limited | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 16, James Scott Road, Halesowen, England, B63 2QT |
| Nature of control | : |
|
| Mr Simon Ross Van-Lessen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Nunfield, Kings Langley, England, WD4 9EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-20 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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