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Chameleon Group Holdings Ltd

Chameleon Group Holdings Ltd is a dissolved company incorporated on 21 February 2015 with the registered office located in Southend-on-Sea, Essex. Chameleon Group Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 July 2016 (9 years ago)
Was 1 year 5 months old at the time of dissolution
Company No
09452056
Private limited company
Age
10 years
Incorporated 21 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • English • Lives in England • Born in Oct 1956
Director • English • Lives in England • Born in Aug 1958
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
Chameleon Direct Limited
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
Financials
Chameleon Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
10 Years Ago on 29 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Jun 2015
Declaration of Solvency
10 Years Ago on 25 Jun 2015
Paul Moir Clark Resigned
10 Years Ago on 12 Jun 2015
Incorporated
10 Years Ago on 21 Feb 2015
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2016
Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 29 June 2015
Submitted on 29 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
Submitted on 26 Jun 2015
Resolutions
Submitted on 26 Jun 2015
Declaration of solvency
Submitted on 25 Jun 2015
Appointment of a voluntary liquidator
Submitted on 25 Jun 2015
Resolutions
Submitted on 25 Jun 2015
Termination of appointment of Paul Moir Clark as a director on 12 June 2015
Submitted on 16 Jun 2015
Incorporation
Submitted on 21 Feb 2015
Repayment History
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