This company is commonly known as Chameleon Henley Ltd. The company was founded 9 years ago and was given the registration number 09361125. The firm's registered office is in READING. You can find them at 6 Elsley Road, Tilehurst, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHAMELEON HENLEY LTD |
|---|---|---|
| Company Number | : | 09361125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN | Director | 01 September 2019 | Active |
| 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN | Director | 18 December 2014 | Active |
| 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN | Director | 06 April 2022 | Active |
| Clarence House, 18 St Peters Hill, Caversham, Reading, England, RG4 7AX | Director | 18 December 2014 | Active |
| Mr Andrew Michael Chaplin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN |
| Nature of control | : |
|
| Mr Philip John Chaplin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN |
| Nature of control | : |
|
| Mr Christopher John Chaplin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-24 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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