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Chameleon Information Management Services Limited

Chameleon Information Management Services Limited is a dissolved company incorporated on 23 June 1995 with the registered office located in Derby, Derbyshire. Chameleon Information Management Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (8 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03072160
Private limited company
Age
30 years
Incorporated 23 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01923896939
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
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Mutual Companies
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Michael Stoddard is a mutual person.
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Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Radius Pension Trustees Limited
Michael Stoddard is a mutual person.
Active
Civica Trustees Limited
David Anthony Spicer is a mutual person.
Active
Shaw & Sons Group Limited
David Anthony Spicer and Michael Stoddard are mutual people.
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Nationwide Retail Systems Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Dissolved
Carval Computing Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Liquidation
Modern Mindset Ltd
Michael Stoddard and David Anthony Spicer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £1.14M (-100%)
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£4.15M
Same as previous period
Total Liabilities
-£2.87M
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 11 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 31 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr David Anthony Spicer Appointed
1 Year 11 Months Ago on 4 Oct 2023
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Michael Stoddard Appointed
2 Years 7 Months Ago on 24 Jan 2023
Wayne Andrew Story Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Jan 2024
Declaration of solvency
Submitted on 31 Jan 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 31 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Repayment History
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