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Chameleon Online Limited

Chameleon Online Limited is an active company incorporated on 28 January 2010 with the registered office located in Pontypool, Gwent. Chameleon Online Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07139558
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
18 Upper Woodland Street
Blaenavon
South Wales
NP4 9NS
Wales
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Oaklands Llancayo Court Usk Monmouthshire NP15 1HY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1970
Director • British • Lives in UK • Born in May 1962
Mr Nicholas Alexander Walters
PSC • British • Lives in Wales • Born in May 1970
Suzanne Walters
PSC • British • Lives in Wales • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Patchwork GPS Limited
Susan Jane Russell-Davies and are mutual people.
Active
Patchwork (Group) Limited
Susan Jane Russell-Davies and Nicholas Alexander Walters are mutual people.
Active
Patchwork Technology Limited
Susan Jane Russell-Davies and Nicholas Alexander Walters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23.46K
Increased by £22.26K (+1861%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.57K
Decreased by £567 (-2%)
Total Liabilities
-£23.17K
Increased by £19.23K (+488%)
Net Assets
£4.4K
Decreased by £19.8K (-82%)
Debt Ratio (%)
84%
Increased by 70.05% (+500%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Nicholas Alexander Walters (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Suzanne Walters (PSC) Appointed
2 Months Ago on 30 Jun 2025
Susan Jane Russell-Davies Resigned
2 Months Ago on 30 Jun 2025
Susan Jane Russell-Davies (PSC) Resigned
2 Months Ago on 30 Jun 2025
Miss Susan Jane Russell-Davies (PSC) Details Changed
3 Months Ago on 16 May 2025
Miss Susan Jane Russell-Davies Details Changed
3 Months Ago on 16 May 2025
Registers Moved To Inspection Address
7 Months Ago on 6 Feb 2025
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Documents
Amended total exemption full accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Termination of appointment of Susan Jane Russell-Davies as a director on 30 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Oaklands Llancayo Court Usk Monmouthshire NP15 1HY to 18 Upper Woodland Street Blaenavon South Wales NP4 9NS on 7 July 2025
Submitted on 7 Jul 2025
Change of details for Mr Nicholas Alexander Walters as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Notification of Suzanne Walters as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Cessation of Susan Jane Russell-Davies as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Jul 2025
Director's details changed for Miss Susan Jane Russell-Davies on 16 May 2025
Submitted on 16 May 2025
Change of details for Miss Susan Jane Russell-Davies as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Register inspection address has been changed to 21 Gold Tops Newport NP20 4PG
Submitted on 6 Feb 2025
Repayment History
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