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Chameleon Asset Track Ltd

Chameleon Asset Track Ltd is a dormant company incorporated on 23 March 2006 with the registered office located in Canvey Island, Essex. Chameleon Asset Track Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05754671
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
England
Same address for the past 4 years
Telephone
01206500880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Aug 1958
Director • English • Lives in England • Born in Oct 1956
Secretary
Shareholders, PSCs & Group Structure
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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 Direct Limited
Mr Philip John Stanley and Mr Paul John Osborne are mutual people.
Active
Chameleondirect.Com Limited
Mr Philip John Stanley and Mr Paul John Osborne are mutual people.
Active
Chameleon Codewing Holdings Ltd
Mr Philip John Stanley and Mr Paul John Osborne 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
Firstclass Staff Ltd
Mr Philip John Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Ms Penny Went Appointed
3 Years Ago on 24 Mar 2022
Dawn Turner Resigned
3 Years Ago on 24 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Sep 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 29 Mar 2022
Termination of appointment of Dawn Turner as a secretary on 24 March 2022
Submitted on 24 Mar 2022
Appointment of Ms Penny Went as a secretary on 24 March 2022
Submitted on 24 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 Oct 2021
Repayment History
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