Chameleon Solutions Ltd. Head office in Tamworth. Check Director.

Chameleon Solutions Ltd, Tamworth

Chameleon Solutions Ltd is a private limited company. Situated at C/O Azets, Ventura Park Road, Tamworth B78 3HL, this 16 years old firm was incorporated on 2007-08-28 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Sean F. (appointed on 28 August 2007). Moving on to the secretaries (1 in total), we can name: June F. (appointed on 28 August 2007).

About
Name: Chameleon Solutions Ltd
Number: 06352913
Incorporation date: 2007-08-28
End of financial year: 30 September


Address:	C/o Azets Ventura Park Road Tamworth B78 3HL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sean F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	38,448	40,805	31,022	23,781	34,369	30,810	34,814	51,215	59,909	50,551	75,026	38,565
Total Assets Less Current Liabilities	2,387	6,454	1,958	1,555	2,107	1,131	3,881	13,705	48,051	52,703	55,539	32,610
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-
Fixed Assets	9,115	9,383	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	564	121	184	36	745	21	-	-	-	-	-	-
Tangible Fixed Assets	9,115	9,383	8,868	7,594	6,811	5,842	-	-	-	-	-	-

The due date for Chameleon Solutions Ltd confirmation statement filing is 2024-08-20. The last one was submitted on 2023-08-06. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary individual Sean F. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 6th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 6th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 27th March 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 27th March 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 6th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 6th August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 30th June 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CH03	On Wednesday 30th June 2021 secretary's details were changed filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to C/O Azets Ventura Park Road Tamworth B78 3HL on Tuesday 16th February 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on Thursday 11th February 2021 filed on: 11th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 6th August 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 15th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 6th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 9th August 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Baldwins Ashby Limited 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Tuesday 24th July 2018 filed on: 24th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 20th August 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 20th August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 28th August 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th August 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th August 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th August 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 19th November 2010 from 31a Tickow Lane Shepshed Leicestershire LE12 9LY filed on: 19th, November 2010 \| address	Free Download (1 page)
CH01	On Saturday 28th August 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th August 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, July 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/09/2007 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
288b	On Monday 10th September 2007 Director resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
288b	On Monday 10th September 2007 Director resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)

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