ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chameleon Worldwide Travel (Holdings) Limited

Chameleon Worldwide Travel (Holdings) Limited is a dissolved company incorporated on 16 December 2014 with the registered office located in Manchester, Greater Manchester. Chameleon Worldwide Travel (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 October 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09357387
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1963
Altitude One LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Independent Port Handling Limited
Jonathan David Simm and Huw Llewelyn Francis Williams are mutual people.
Active
Southampton Cargo Handling Limited
Huw Llewelyn Francis Williams is a mutual person.
Active
Cruise And Passenger Services Limited
Huw Llewelyn Francis Williams is a mutual person.
Active
Pathfinder Personnel Limited
Huw Llewelyn Francis Williams is a mutual person.
Active
Southern Maritime Services Limited
Huw Llewelyn Francis Williams is a mutual person.
Active
Pathfinder Personnel Sheerness Limited
Huw Llewelyn Francis Williams is a mutual person.
Active
Hoxton Bakehouse Group Limited
Jonathan David Simm is a mutual person.
Active
Swan Song Ventures Limited
Jonathan David Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Oct 2015
For period 1 Dec31 Oct 2015
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.32M
Total Liabilities
-£640.86K
Net Assets
£678.45K
Debt Ratio (%)
49%
Latest Activity
Registered Address Changed
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
Registered Address Changed
8 Years Ago on 6 Mar 2017
John George Watson Resigned
9 Years Ago on 19 Oct 2016
Melanie Wright Resigned
9 Years Ago on 23 Aug 2016
Mark Geoffrey Wright Resigned
9 Years Ago on 23 Aug 2016
Mr Mark Geoffrey Wright Appointed
9 Years Ago on 17 Jun 2016
Mrs Melanie Wright Appointed
9 Years Ago on 17 Jun 2016
Mark Geoffrey Wright Resigned
9 Years Ago on 17 Jun 2016
Get Credit Report
Discover Chameleon Worldwide Travel (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 26 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2018
Registered office address changed from C/O Altitude Partners Llp Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 11 August 2017
Submitted on 11 Aug 2017
Statement of affairs
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 8 Aug 2017
Resolutions
Submitted on 8 Aug 2017
Confirmation statement made on 16 December 2016 with updates
Submitted on 16 May 2017
Registered office address changed from Long Barn South Sutton Manor Farm Alresford SO24 0AA United Kingdom to C/O Altitude Partners Llp Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire on 6 March 2017
Submitted on 6 Mar 2017
Termination of appointment of John George Watson as a director on 19 October 2016
Submitted on 24 Oct 2016
Termination of appointment of Mark Geoffrey Wright as a director on 23 August 2016
Submitted on 23 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year