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CHAMELEON REFURBISHMENTS LIMITED

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

This company is commonly known as Chameleon Refurbishments Limited. The company was founded 29 years ago and was given the registration number 03020084. The firm's registered office is in BRIGHTON. You can find them at 44-46 Old Steine, , Brighton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHAMELEON REFURBISHMENTS LIMITED
Company Number:03020084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 1995
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:44-46 Old Steine, Brighton, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-46, Old Steine, Brighton, BN1 1NH

Secretary01 March 2005Active
44-46, Old Steine, Brighton, BN1 1NH

Director01 January 2005Active
44-46, Old Steine, Brighton, BN1 1NH

Director01 March 2005Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary09 February 1995Active
Cider Lodge, Plantation Road, Leighton Buzzard, LU7 3HT

Secretary02 July 1999Active
107 Westward Road, Chingford, E4 8QH

Secretary01 December 1999Active
18 Crescent Road, Crouch End, London, N8

Secretary09 February 1995Active
12 South Grove, Highgate, London, N6 6BJ

Secretary01 August 2002Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director09 February 1995Active
Cider Lodge, Plantation Road, Leighton Buzzard, LU7 3HT

Director02 July 1999Active
79 Burghley Road, London, N8 0QG

Director02 July 1999Active
107 Westwood Road, Chingford, E4 8QH

Director01 August 2002Active
The Manor House, Long Crendon, HP18 9AN

Director01 August 1999Active
18 Crescent Road, Crouch End, London, N8

Director09 February 1995Active
18 Crescent Road, Crouch End, London, N8 8AX

Director09 February 1995Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-04-06Insolvency

Order of court restoration previously members voluntary liquidation.

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2018-11-14Gazette

Gazette dissolved liquidation.

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2018-08-14Insolvency

Liquidation voluntary members return of final meeting.

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2018-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-10Auditors

Auditors resignation company.

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2016-04-15Address

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

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2016-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2016-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-13Resolution

Resolution.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type medium.

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2016-02-10Officers

Change person director company with change date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-02-18Annual return

Annual return company with made up date full list shareholders.

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2011-01-05Accounts

Accounts with accounts type total exemption small.

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2010-02-26Annual return

Annual return company with made up date full list shareholders.

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2010-02-26Officers

Change person director company with change date.

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