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The Chameleon Group Limited

The Chameleon Group Limited is a dissolved company incorporated on 16 April 1996 with the registered office located in Southend-on-Sea, Essex. The Chameleon Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 January 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03186577
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Princess Caroline House
1 High Street
Southend-On-Sea
Essex
SS1 1JE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1956
Director • English • Lives in England • Born in Aug 1958
Chameleon Property Holdings Ltd
PSC
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Mutual Companies
Chameleon Codewing Limited
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Codewing Communications Limited
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleon Asset Track Ltd
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleon Direct Limited
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleondirect.Com Limited
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleon Codewing Holdings Ltd
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleon.Com Limited
Mr Philip John Stanley is a mutual person.
Active
Black Hat Properties Ltd
Mr Paul John Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Oct31 Dec 2016
Traded for 14 months
Cash in Bank
£2.22M
Increased by £2.16M (+3555%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £149.73K (+6%)
Total Liabilities
-£936.85K
Increased by £160.95K (+21%)
Net Assets
£1.88M
Decreased by £11.22K (-1%)
Debt Ratio (%)
33%
Increased by 4.17% (+14%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Jan 2019
Registered Address Changed
7 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 10 Nov 2017
Declaration of Solvency
7 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Full Accounts Submitted
8 Years Ago on 20 Apr 2017
Charge Satisfied
8 Years Ago on 23 Dec 2016
Charge Satisfied
8 Years Ago on 23 Dec 2016
Accounting Period Extended
8 Years Ago on 21 Oct 2016
Small Accounts Submitted
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2018
Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017
Submitted on 16 Nov 2017
Declaration of solvency
Submitted on 10 Nov 2017
Appointment of a voluntary liquidator
Submitted on 10 Nov 2017
Resolutions
Submitted on 10 Nov 2017
Confirmation statement made on 18 July 2017 with no updates
Submitted on 19 Jul 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 20 Apr 2017
Satisfaction of charge 9 in full
Submitted on 23 Dec 2016
Satisfaction of charge 8 in full
Submitted on 23 Dec 2016
Repayment History
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