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Chameleoncrm Ltd

Chameleoncrm Ltd is an active company incorporated on 10 May 2022 with the registered office located in Mold, Clwyd. Chameleoncrm Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14098278
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (27 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 22 hours ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Old School House The Old School House
Ruthin Road
Llanferres
Denbighshire
CH7 5SN
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Pioneer House, Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1990
PSC • Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Property Investments Ltd
Garth David Andresen is a mutual person.
Active
Lulu Consultancy Ltd
Garth David Andresen is a mutual person.
Active
Pab Leisure (NW) Ltd
Garth David Andresen is a mutual person.
Active
Bean + Bowl Ltd
Garth David Andresen is a mutual person.
Dissolved
THG Partnership LLP
Garth David Andresen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£21.86K
Increased by £21.29K (+3729%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£68.75K
Increased by £62.57K (+1013%)
Total Liabilities
-£55.41K
Increased by £10.9K (+24%)
Net Assets
£13.35K
Increased by £51.68K (-135%)
Debt Ratio (%)
81%
Decreased by 639.73% (-89%)
Latest Activity
Confirmation Submitted
22 Hours Ago on 10 Sep 2025
Ms Jessica Norman Details Changed
27 Days Ago on 14 Aug 2025
Ms Karina Pickering Details Changed
1 Month Ago on 1 Aug 2025
Ms Karina Pickering (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Jack Pickering Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Ms Karina Pickering Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
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Documents
Director's details changed for Ms Karina Pickering on 1 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 10 Sep 2025
Change of details for Ms Karina Pickering as a person with significant control on 1 August 2025
Submitted on 10 Sep 2025
Director's details changed for Ms Karina Pickering on 3 September 2024
Submitted on 3 Sep 2025
Director's details changed for Ms Jessica Norman on 14 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Pioneer House, Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England to Old School House the Old School House Ruthin Road Llanferres Denbighshire CH7 5SN on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Feb 2025
Termination of appointment of Jack Pickering as a director on 31 December 2024
Submitted on 14 Jan 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Repayment History
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