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CHAMELEONDIRECT.COM LIMITED

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

This company is commonly known as Chameleondirect.com Limited. The company was founded 16 years ago and was given the registration number 06355298. The firm's registered office is in ESSEX. 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:CHAMELEONDIRECT.COM LIMITED
Company Number:06355298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Secretary07 September 2021Active
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Director29 August 2007Active
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Director29 August 2007Active
1 Dragonfly Walk, Ipswich, IP3 9UG

Secretary29 August 2007Active
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Secretary01 April 2010Active

People with Significant Control

The Chameleon Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17-19, Smeaton Close, Colchester, England, CO4 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Termination secretary company with name termination date.

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2021-09-07Officers

Appoint person secretary company with name date.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person secretary company with change date.

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2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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