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Chameleon Holdings Limited, London

Chameleon Holdings Limited is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the aforementioned 24 years old business was incorporated on 1999-10-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Lucy G. (appointed on 09 February 2006). Moving to the secretaries (1 in total), we can name: Dee H. (appointed on 01 June 2015).
About
Name: Chameleon Holdings Limited
Number: 03862842
Incorporation date: 1999-10-21
End of financial year: 31 December
 
Address: 35 Ballards Lane
London
N3 1XW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
25 Burr Road Limited
6 April 2016
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05084016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - 5,681 9,091 44,280 5,433 168,454 156,324 189,275
Fixed Assets - - - - - - 1,791,273 2,426,858
Total Assets Less Current Liabilities 512,994 1,167,143 1,118,418 1,266,100 1,486,125 1,901,788 1,921,295 2,566,346
Number Shares Allotted - 2,000 - - - - - -
Shareholder Funds 512,994 465,935 - - - - - -
Tangible Fixed Assets 1,265,000 1,265,000 - - - - - -

The target date for Chameleon Holdings Limited confirmation statement filing is 2024-11-04. The previous confirmation statement was submitted on 2023-10-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation 25 Burr Road Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ballards Lane, N3 1XW London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023 | accounts 		Free Download (10 pages)

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