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CHAMELEON ONLINE LIMITED

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

This company is commonly known as Chameleon Online Limited. The company was founded 14 years ago and was given the registration number 07139558. The firm's registered office is in USK. You can find them at Oaklands, Llancayo Court, Usk, Monmouthshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHAMELEON ONLINE LIMITED
Company Number:07139558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oaklands, Llancayo Court, Usk, Monmouthshire, NP15 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, Llancayo Court, Usk, Wales, NP15 1HY

Director28 January 2010Active
Oaklands, Llancayo Court, Usk, Wales, NP15 1HY

Director28 January 2010Active

People with Significant Control

Miss Susan Jane Russell-Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Oaklands, Llancayo Court, Usk, NP15 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alexander Walters
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Oaklands, Llancayo Court, Usk, NP15 1HY
Nature of control:
  • Ownership of shares 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Change person director company with change date.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Officers

Change person director company with change date.

Download
2017-10-19Persons with significant control

Change to a person with significant control.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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