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CHAMELEON NCF LIMITED

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

This company is commonly known as Chameleon Ncf Limited. The company was founded 23 years ago and was given the registration number 03998875. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHAMELEON NCF LIMITED
Company Number:03998875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 May 2022Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director31 January 2005Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director08 June 2000Active
1 Dragonfly Walk, Ipswich, IP3 9UG

Secretary10 January 2007Active
6 Lilian Impey Drive, Colchester, CO4 4GP

Secretary03 January 2001Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Secretary31 January 2005Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Secretary08 June 2000Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary22 May 2000Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 April 2010Active
West Street Farmhouse, The Street, Wickham Skeith, IP23 8LR

Director07 November 2005Active
44 Young Street, Cambridge, CB1 2LZ

Director22 May 2000Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Director08 June 2000Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director22 May 2000Active

People with Significant Control

Chameleon Codewing Ltd
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:17-19, 17-19 Smeaton Close, Colchester, United Kingdom, CO4 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-06-06Officers

Appoint person secretary company with name date.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2021-02-11Annual return

Second filing of annual return with made up date.

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2020-10-13Address

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

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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