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Chameleon Direct Limited

Chameleon Direct Limited is a dormant company incorporated on 29 August 2007 with the registered office located in Canvey Island, Essex. Chameleon Direct Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06355262
Private limited company
Age
18 years
Incorporated 29 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Matrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Same address since incorporation
Telephone
01206500848
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1958
Director • English • Lives in England • Born in Oct 1956
Secretary
The Chameleon Group Limited
PSC
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 Asset Track Ltd
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleondirect.Com Limited
Mr Paul John Osborne and Mr Philip John Stanley are mutual people.
Active
Chameleon Codewing Holdings Ltd
Mr Paul John Osborne and Mr Philip John Stanley 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 Aug 2024
For period 31 Aug31 Aug 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
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 7 Mar 2022
Dawn Turner Resigned
4 Years Ago on 7 Sep 2021
Ms Penny Went Appointed
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Jan 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 8 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 7 Mar 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 7 Sep 2021
Appointment of Ms Penny Went as a secretary on 7 September 2021
Submitted on 7 Sep 2021
Termination of appointment of Dawn Turner as a secretary on 7 September 2021
Submitted on 7 Sep 2021
Repayment History
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