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Chameleon.com Limited, SS8 9DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHAMELEON.COM LIMITED

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

This company is commonly known as Chameleon.com Limited. The company was founded 25 years ago and was given the registration number 03859431. 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.COM LIMITED
Company Number:03859431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 October 2023
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

Secretary13 October 2021Active
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

Director14 October 1999Active
1 Dragonfly Walk, Ipswich, IP3 9UG

Secretary10 January 2007Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 October 1999Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Secretary14 October 1999Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 April 2010Active
42 Milton Drive, Ravenshead, Nottingham, NG15 9BE

Director14 October 1999Active
Home Farm Dane Hill Road, Kennett, Newmarket, CB8 7QL

Director01 March 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 October 1999Active

People with Significant Control

Chameleon Codewing Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:97 Gosbecks Road, Gosbecks Road, Colchester, England, CO2 9JT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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