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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.
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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
(1 month ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Chameleon Management Services Ltd
Contact
Address
4 Stone Street Court Stone Street Court
Hadleigh
Ipswich
Suffolk
IP7 6HY
England
Same address for the past
5 years
Companies in IP7 6HY
Telephone
01923890700
Email
Unreported
Website
Infoflex-cims.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul John Mower
Director • PSC • British • Lives in UK • Born in Jan 1967
Jonathan David Woods
Director • Shipping Agent • British • Lives in UK • Born in Jul 1969
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
23 Days Ago on 14 Aug 2025
Shares Cancelled
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Paul John Mower (PSC) Details Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Jonathan David Woods (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jonathan David Woods Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Jonathan David Woods as a director on 1 July 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
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Repayment History
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