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Chameleon Group Imm Ltd, SW20 0LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAMELEON GROUP IMM LTD

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

This company is commonly known as Chameleon Group Imm Ltd. The company was founded 4 years ago and was given the registration number 12183456. The firm's registered office is in LONDON. You can find them at Beaumont House, Lambton Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHAMELEON GROUP IMM LTD
Company Number:12183456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Beaumont House, Lambton Road, London, England, SW20 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 September 2019Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

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

Director02 September 2019Active

People with Significant Control

Investment & Money Management Limited
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:16, Chatsworth Road, London, England, W5 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chameleon Consultants Ltd
Notified on:02 September 2019
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Change person secretary company with change date.

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2021-07-05Persons with significant control

Change to 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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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-02Incorporation

Incorporation company.

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