Chameleon Business Change Limited. Head office in Stoke On Trent. Check Director.

Chameleon Business Change Limited, Stoke On Trent

Chameleon Business Change Limited is a private limited company. Situated at 484 Leek New Road, Newford, Stoke On Trent ST1 6EJ, the aforementioned 13 years old company was incorporated on 2011-03-24 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this business: Corinne M. (appointed on 03 July 2023). When it comes to the secretaries (1 in total), we can name: Corinne M. (appointed on 24 March 2011).

About
Name: Chameleon Business Change Limited
Number: 07577085
Incorporation date: 2011-03-24
End of financial year: 31 March


Address:	484 Leek New Road Newford Stoke On Trent ST1 6EJ
SIC code:	68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David M.

8 February 2017

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-05	2019-03-31	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	18,589	13,220	13,093	2,286	2,028	18,109	20,905	5,776	22,394	48,094	45,563	39,512
Fixed Assets	-	48,850	55,797	183,388	201,481	200,207	226,658	230,775	221,019	199,095	197,015	195,369
Total Assets Less Current Liabilities	4,291	47,274	64,207	171,184	190,784	205,102	226,935	225,804	234,632	231,810	230,914	206,349
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	4,291	9,274	26,207	38,270	62,270	-	-	-	-	-	-	-
Tangible Fixed Assets	-	48,850	55,797	183,388	-	-	-	-	-	-	-	-

The deadline for Chameleon Business Change Limited confirmation statement filing is 2024-04-19. The last confirmation statement was submitted on 2023-04-05. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 05 April 2022.

1 person of significant control is indexed in the Companies House, an only individual David M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-03 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-05 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 13th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 28th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-04-05 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-04-05 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
CH03	On 2015-04-19 secretary's details were changed filed on: 19th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, July 2014 \| accounts	Free Download (10 pages)
MR01	Registration of charge 075770850001 filed on: 9th, June 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 075770850002 filed on: 9th, June 2014 \| mortgage	Free Download (7 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, March 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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