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CHAMELEON HQ LIMITED

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

This company is commonly known as Chameleon Hq Limited. The company was founded 5 years ago and was given the registration number 11964105. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Units 1l & 1j Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHAMELEON HQ LIMITED
Company Number:11964105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 1l & 1j Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL

Director25 April 2019Active
Units 1l & 1j, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9RY

Director26 April 2019Active
Units 1l & 1j, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, England, NE12 9RY

Director17 August 2020Active
9, Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL

Director25 April 2019Active

People with Significant Control

Mr Ian Alexander Kyle
Notified on:25 April 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:9, Bolam Business Park, Cramlington, United Kingdom, NE23 8AL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-06-01Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Termination director company with name termination date.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Address

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

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person director company with change date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Appoint person director company with name date.

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2019-04-25Incorporation

Incorporation company.

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