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Chameleon Business Interiors Limited

Chameleon Business Interiors Limited is an active company incorporated on 15 December 1998 with the registered office located in Hull, East Riding of Yorkshire. Chameleon Business Interiors Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03683347
Private limited company
Age
26 years
Incorporated 15 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Humber Quays
Island Wharf Wellington Street West
Hull
HU1 2BN
England
Same address for the past 6 years
Telephone
01482221004
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1954 • Builder
Director • PSC • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Homes Limited
Mr Clive Robert Ferris is a mutual person.
Active
Aurora (Hull) Limited
Mr Clive Robert Ferris and Mr Shaun Alan Watts are mutual people.
Active
Kexgill Limited
Stephen Graham Willis is a mutual person.
Active
York And North Yorkshire Chamber Of Commerce
Mr Shaun Alan Watts is a mutual person.
Active
Hunters Contracts North Limited
Stephen Graham Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £1.86M (-46%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£3.78M
Decreased by £1.39M (-27%)
Total Liabilities
-£3.27M
Decreased by £1.69M (-34%)
Net Assets
£508.72K
Increased by £299.45K (+143%)
Debt Ratio (%)
87%
Decreased by 9.42% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Stephen Graham Willis Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Jon Jones Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Stephen Graham Willis Appointed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Stephen Graham Willis as a director on 6 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Stephen Graham Willis as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Jon Jones as a director on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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