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CHAMELEON INTERNATIONAL SEARCH LTD

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

This company is commonly known as Chameleon International Search Ltd. The company was founded 13 years ago and was given the registration number 07572242. The firm's registered office is in GUILDFORD. You can find them at Bourne House Queen Street, Gomshall, Guildford, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHAMELEON INTERNATIONAL SEARCH LTD
Company Number:07572242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Bourne House Queen Street, Gomshall, Guildford, Surrey, GU5 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, New Broad Street, London, England, EC2M 1JH

Secretary31 March 2011Active
2, Idol Lane, London, United Kingdom, EC3R 5DD

Director31 March 2011Active
2, Idol Lane, London, United Kingdom, EC3R 5DD

Director21 March 2011Active
145-157, St. John Street, London, England, EC1V 4PW

Director31 March 2011Active

People with Significant Control

Mr Christian Philip Paul Garzarolli Von Thurnlackh
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:German
Country of residence:England
Address:145-157, St. John Street, London, England, EC1V 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Alan Vowls
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:145-157, St. John Street, London, United Kingdom, EC1V 4PW
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
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Memorandum articles.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-04Capital

Capital alter shares subdivision.

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2022-02-04Resolution

Resolution.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Address

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

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

Change person director company with change date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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