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Chameleon Management Services Ltd

Chameleon Management Services Ltd is an active company incorporated on 27 January 2006 with the registered office located in Ipswich, Suffolk. Chameleon Management Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05689749
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
4 Stone Street Court Stone Street Court
Hadleigh
Ipswich
Suffolk
IP7 6HY
England
Same address for the past 5 years
Telephone
01923890700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • Shipping Agent • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
XXXL Logistics Ltd
Jonathan David Woods is a mutual person.
Active
Quickfreight Logistics Limited
Jonathan David Woods is a mutual person.
Active
Westwoods Felixstowe Ltd
Jonathan David Woods is a mutual person.
Active
Delta Logistics Ltd
Jonathan David Woods is a mutual person.
Dissolved
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
£400.02K
Increased by £133.88K (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£803.21K
Decreased by £45.77K (-5%)
Total Liabilities
-£259.85K
Decreased by £114.18K (-31%)
Net Assets
£543.36K
Increased by £68.42K (+14%)
Debt Ratio (%)
32%
Decreased by 11.71% (-27%)
Latest Activity
Paul John Mower (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Own Shares Purchased
2 Months Ago on 14 Aug 2025
Shares Cancelled
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Paul John Mower (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Jonathan David Woods (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Jonathan David Woods Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Change of details for Paul John Mower as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Persons' with significant control register information at 16 September 2025 on withdrawal from the public register
Submitted on 16 Sep 2025
Withdrawal of the persons' with significant control register information from the public register
Submitted on 16 Sep 2025
Cancellation of shares. Statement of capital on 11 July 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Change of details for Paul John Mower as a person with significant control on 11 July 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Cessation of Jonathan David Woods as a person with significant control on 1 July 2024
Submitted on 5 Aug 2024
Repayment History
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