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Chameleon Specialty Chemicals Ltd

Chameleon Specialty Chemicals Ltd is an active company incorporated on 11 June 2007 with the registered office located in Manchester, Greater Manchester. Chameleon Specialty Chemicals Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06275169
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 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 (11 months remaining)
Address
61 Parrs Wood Avenue
Didsbury
Manchester
M20 5NB
England
Same address for the past 4 years
Telephone
07958511245
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1967
Director • Chemist • Chinese • Lives in China • Born in Jul 1973
Director • Accountant • Chinese • Lives in Canada • Born in Oct 1971
Director • Chemist • British • Lives in England • Born in Jun 1955
Director • Engineer • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Isca Livery Stables Limited
Geraint Cooper Davies is a mutual person.
Active
CHVT Limited
Geraint Cooper Davies and Jeffrey Sewell are mutual people.
Active
Active
Chameleon Purchasing And Technical Services Ltd
Geraint Cooper Davies 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
£13.47K
Decreased by £77.06K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.91M
Decreased by £112 (-0%)
Total Liabilities
-£1.43M
Decreased by £66.58K (-4%)
Net Assets
£485K
Increased by £66.47K (+16%)
Debt Ratio (%)
75%
Decreased by 3.48% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Shengtao Huo Resigned
1 Year Ago on 23 Oct 2024
Chen Su Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Chen Su Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Shengtao Huo Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mr Geraint Cooper Davies Details Changed
2 Years 1 Month Ago on 31 Aug 2023
Mr Geraint Cooper Davies (PSC) Details Changed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Chen Su as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Shengtao Huo as a director on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 8 Mar 2024
Director's details changed for Mr Geraint Cooper Davies on 31 August 2023
Submitted on 9 Feb 2024
Change of details for Mr Geraint Cooper Davies as a person with significant control on 31 August 2023
Submitted on 9 Feb 2024
Secretary's details changed for Mr Geraint Cooper Davies on 31 August 2023
Submitted on 9 Feb 2024
Director's details changed for Shengtao Huo on 1 February 2024
Submitted on 9 Feb 2024
Repayment History
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