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CHAMELEON SOLUTIONS LTD

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

This company is commonly known as Chameleon Solutions Ltd. The company was founded 16 years ago and was given the registration number 06352913. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHAMELEON SOLUTIONS LTD
Company Number:06352913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Secretary28 August 2007Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director28 August 2007Active
31 A Tickow Lane, Shepshed, LE12 9LY

Director28 August 2007Active

People with Significant Control

Mr Sean Farmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-16Address

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

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2021-02-11Address

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

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

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

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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