UKBizDB.co.uk

CHAMELEON SPECIALTY CHEMICALS LTD

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

This company is commonly known as Chameleon Specialty Chemicals Ltd. The company was founded 17 years ago and was given the registration number 06275169. The firm's registered office is in ALTRINCHAM. You can find them at 4 Winton Road, Bowdon, Altrincham, Cheshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CHAMELEON SPECIALTY CHEMICALS LTD
Company Number:06275169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:4 Winton Road, Bowdon, Altrincham, Cheshire, WA14 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ollerbarrow Road, Hale, Altrincham, England, WA15 9PP

Secretary21 December 2007Active
26, Ollerbarrow Road, Hale, Altrincham, England, WA15 9PP

Director21 December 2007Active
5 Woodville Drive, Marple, Stockport, SK6 7QR

Director29 December 2007Active
467 Sakura Garden, 3588 Dushi Road, Minhang District, Shanghai, China, 201108

Director08 January 2008Active
61 Parrswood Avenue, Didsbury, Manchester, M20 5NB

Director29 December 2007Active
12 Chestnut Drive, Leigh, WN7 3JW

Director29 December 2007Active
49, Aberdeen Lane S, Niagara On The Lake, Canada, L0S 1J0

Director08 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mr Geraint Cooper Davies
Notified on:11 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:26, Ollerbarrow Road, Altrincham, England, WA15 9PP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Change person director company with change date.

Download
2024-02-09Officers

Change person director company with change date.

Download
2024-02-09Officers

Change person secretary company with change date.

Download
2024-02-09Officers

Change person director company with change date.

Download
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Officers

Change person director company with change date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-04Address

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

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-08Persons with significant control

Notification of a person with significant control.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.