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Chameleon Henley Ltd

Chameleon Henley Ltd is an active company incorporated on 18 December 2014 with the registered office located in Reading, Berkshire. Chameleon Henley Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09361125
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Elsley Road
Tilehurst
Reading
RG31 6RN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1982
Director • PSC • Accountant • British • Lives in England • Born in Feb 1953
Director • PSC • Diector • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Property Solutions Limited
Mr Christopher John Chaplin and Mr Andrew Michael Chaplin are mutual people.
Active
The Alliance Of Independent Veterinary Practices Ltd
Mr Philip John Chaplin and Mr Christopher John Chaplin are mutual people.
Active
St. Peter's Court Residents Association Limited
Mr Christopher John Chaplin is a mutual person.
Active
Latimer Cortile-Management Limited
Mr Christopher John Chaplin is a mutual person.
Active
Le Boudin Blanc Limited
Mr Christopher John Chaplin is a mutual person.
Active
The Pet Health Partnership Limited
Mr Christopher John Chaplin is a mutual person.
Active
333 Latimer Road Limited
Mr Christopher John Chaplin is a mutual person.
Active
AMC Contracting Services Limited
Mr Christopher John Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.9K
Decreased by £146.2K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1M
Decreased by £162.44K (-14%)
Total Liabilities
-£771.98K
Decreased by £68.7K (-8%)
Net Assets
£232.38K
Decreased by £93.74K (-29%)
Debt Ratio (%)
77%
Increased by 4.81% (+7%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Philip John Chaplin Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Mr Philip John Chaplin (PSC) Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Andrew Michael Chaplin Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Christopher John Chaplin Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Philip John Chaplin on 25 November 2023
Submitted on 24 Dec 2023
Change of details for Mr Philip John Chaplin as a person with significant control on 25 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 4 Jan 2023
Director's details changed for Mr Andrew Michael Chaplin on 29 December 2022
Submitted on 29 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Change of details for Mr Christopher John Chaplin as a person with significant control on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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