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Chameleon Mode Ltd

Chameleon Mode Ltd is an active company incorporated on 14 July 2011 with the registered office located in Borehamwood, Hertfordshire. Chameleon Mode Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07705503
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Hartfield Close
Elstree
Hertfordshire
WD6 3JD
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 62 Wargrave Avenue London NI5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1957
Director • Accountant • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Andelle Accounting Services Limited
Andrew Neil Waterman is a mutual person.
Active
Coleridge Properties Limited
Andrew Neil Waterman is a mutual person.
Active
Roe Enterprises Limited
Mr Stephen Nigel Heuberger and Andrew Neil Waterman are mutual people.
Active
Henard (Edmonton) Limited
Mr Stephen Nigel Heuberger is a mutual person.
Active
J & J Property Management Limited
Andrew Neil Waterman is a mutual person.
Active
Dell Design & Build Limited
Mr Stephen Nigel Heuberger is a mutual person.
Active
A & S Residential Properties Limited
Andrew Neil Waterman is a mutual person.
Active
S & N Properties Limited
Mr Stephen Nigel Heuberger is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.29K
Increased by £1.14K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.29K
Increased by £1.14K (+12%)
Total Liabilities
-£25.53K
Increased by £15K (+142%)
Net Assets
-£15.25K
Decreased by £13.86K (+1000%)
Debt Ratio (%)
248%
Increased by 133.09% (+116%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Stephen Nigel Heuberger (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Andrew Neil Waterman Appointed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 23 Apr 2025
Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 9 Mar 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Andrew Neil Waterman as a director on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from 62 Wargrave Avenue London NI5 6UB to 2 Hartfield Close Elstree Hertfordshire WD6 3JD on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Aug 2023
Repayment History
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