Chameleon Design Consultants Limited. Head office in Nailsea. Check Director.

Chameleon Design Consultants Limited, Nailsea

Chameleon Design Consultants Limited is a private limited company. Formerly, it was called C C Consulting(Sw) Ltd (it was changed on 2021-03-18). Situated at 18A Heath Road, Nailsea BS48 1AD, the aforementioned 11 years old business was incorporated on 2013-04-23 and is officially classified as "other information technology service activities" (SIC: 62090), "other engineering activities" (SIC: 71129).
1 director can be found in this company: Shane C. (appointed on 13 October 2021).

About
Name: Chameleon Design Consultants Limited
Number: 08499546
Incorporation date: 2013-04-23
End of financial year: 31 March


Address:	18a Heath Road Nailsea BS48 1AD
SIC code:	62090 - Other information technology service activities 71129 - Other engineering activities

Company staff

People with significant control

Shane C.

12 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane C.

15 January 2021 - 12 October 2021

Nature of control:	75,01-100% shares

Shane C.

22 April 2017 - 15 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	14,193	32,036	20,259	22,082	25,762	56,706	48,332	90,314
Fixed Assets	998	790	593	445	334	251	25,450	35,450
Total Assets Less Current Liabilities	2,996	12,686	8,517	10,820	13,074	15,897	4,942	70,275
Shareholder Funds	2,797	12,528	8,399	10,731	-	-	-	-
Tangible Fixed Assets	998	790	593	-	-	-	-	-

The due date for Chameleon Design Consultants Limited confirmation statement filing is 2023-04-19. The most recent one was submitted on 2022-04-05. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Shane C. who has over 3/4 of shares, 3/4 to full of voting rights. Shane C. who has over 3/4 of shares. Shane C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (2 pages)
AD01	Address change date: 8th November 2023. New Address: Taxassist Accountants, 96 96 Drove Road Weston-Super-Mare BS23 3NW. Previous address: 18a Heath Road Nailsea Bristol BS48 1AD filed on: 8th, November 2023 \| address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 12th October 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 13th October 2021 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 25th October 2021. New Address: 18a Heath Road Nailsea Bristol BS48 1AD. Previous address: 1 Woodland Road Nailsea Bristol BS48 1HX England filed on: 25th, October 2021 \| address	Free Download (1 page)
AD01	Address change date: 17th October 2021. New Address: 1 Woodland Road Nailsea Bristol BS48 1HX. Previous address: Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN England filed on: 17th, October 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st January 2021 filed on: 17th, October 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th October 2021 filed on: 17th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, October 2021 \| accounts	Free Download (3 pages)
TM01	13th October 2021 - the day director's appointment was terminated filed on: 17th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th March 2021 filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 15th January 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 14th January 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd March 2021. New Address: Office H, the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN. Previous address: 32 Fish House Chesham HP5 3AS England filed on: 2nd, March 2021 \| address	Free Download (1 page)
TM01	11th January 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 23rd February 2021. New Address: 32 Fish House Chesham HP5 3AS. Previous address: Office H the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN England filed on: 23rd, February 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd February 2021 filed on: 22nd, February 2021 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 11th January 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th January 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (1 page)
TM01	14th January 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, February 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 4th February 2019. New Address: Office H the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN. Previous address: 1st Floor, 147 Whiteladies Road Bristol BS8 2QT filed on: 4th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th May 2016: 100.00 GBP capital
CH01	On 6th July 2015 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: 1st September 2014. New Address: 1St Floor, 147 Whiteladies Road Bristol BS8 2QT. Previous address: 19 Seymour Place Frampton Cotterell Bristol BS36 2FH filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th May 2014: 100.00 GBP capital
AA01	Current accounting period shortened from 30th April 2014 to 31st March 2014 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2013 \| incorporation	Free Download (29 pages)

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