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Chameleon Codewing Holdings Ltd

Chameleon Codewing Holdings Ltd is an active company incorporated on 21 February 2015 with the registered office located in Colchester, Essex. Chameleon Codewing Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09452412
Private limited company
Age
10 years
Incorporated 21 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
97 Gosbecks Road
Colchester
Essex
CO2 9JT
England
Same address for the past 4 years
Telephone
01206500880
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Aug 1958
Director • PSC • English • Lives in England • Born in Oct 1956
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.Com Limited
Mr Philip John Stanley is a mutual person.
Active
Black Hat Properties Ltd
Mr Paul John Osborne is a mutual person.
Active
Firstclass Staff Ltd
Mr Philip John Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £700K (+47%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.2M
Increased by £700K (+47%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Philip John Stanley Details Changed
3 Years Ago on 23 Feb 2022
Mr Paul John Osborne Details Changed
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 23 Feb 2022
Director's details changed for Mr Paul John Osborne on 23 February 2022
Submitted on 23 Feb 2022
Director's details changed for Mr Philip John Stanley on 23 February 2022
Submitted on 23 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year