CHAMELEON CODEWING LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
CHAMELEON CODEWING LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CHAMELEON CODEWING LIMITED was incorporated 34 years ago on 22/02/1990 and has the registered number: 02472939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON CODEWING LIMITED was incorporated 34 years ago on 22/02/1990 and has the registered number: 02472939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON CODEWING LIMITED - COLCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
97 GOSBECKS ROAD
COLCHESTER
ESSEX
CO2 9JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE CELLULAR FIT LIMITED (until 03/10/2007)
NATIONWIDE CELLULAR FIT LIMITED (until 03/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN YELDHAM | Jun 1960 | English | Director | 2020-08-01 | CURRENT |
MR PHILIP JOHN STANLEY | Oct 1956 | English | Director | CURRENT | |
MS PENNY WENT | Secretary | 2022-06-13 | CURRENT | ||
MR PAUL JOHN OSBORNE | Aug 1958 | English | Director | 2005-01-31 | CURRENT |
STEVEN SHARRATT | Aug 1964 | British | Director | 2000-03-01 UNTIL 2001-04-12 | RESIGNED |
STEVEN RONALD HAYHOW | Secretary | 2007-01-10 UNTIL 2010-04-01 | RESIGNED | ||
JANE ELIZABETH HEEPS | Jul 1960 | Secretary | RESIGNED | ||
IAN BRUCE MARK SHARRATT | Apr 1941 | Secretary | 2005-01-31 UNTIL 2006-12-09 | RESIGNED | |
MRS DAWN TURNER | Secretary | 2010-05-21 UNTIL 2022-06-13 | RESIGNED | ||
STEWART MARK GENT | Mar 1966 | British | Director | 2001-08-01 UNTIL 2009-02-18 | RESIGNED |
IAN BRUCE MARK SHARRATT | Apr 1941 | Director | 1998-12-17 UNTIL 2006-12-09 | RESIGNED | |
CAROLINE MARY OWENS | Feb 1954 | British | Director | 1992-12-14 UNTIL 1995-06-07 | RESIGNED |
KATHLEEN MARGARET MILLAR BEGLEY | Apr 1959 | British | Director | 1995-09-29 UNTIL 1996-09-02 | RESIGNED |
MR CHRISTOPHER HUTTON-PENMAN | Jun 1943 | British | Director | 1995-06-07 UNTIL 1998-10-28 | RESIGNED |
JANE ELIZABETH HEEPS | Jul 1960 | Director | 1992-12-08 UNTIL 2005-01-31 | RESIGNED | |
KEVIN RICHARD CHAPMAN | Aug 1956 | British | Director | 1991-08-07 UNTIL 1993-12-20 | RESIGNED |
TANIA DE BURNAY | Apr 1972 | British | Director | 2000-03-01 UNTIL 2003-12-09 | RESIGNED |
MR PAUL MOIR CLARK | Jul 1943 | British | Director | 2005-11-07 UNTIL 2016-05-01 | RESIGNED |
ROY CARTER | Dec 1942 | British | Director | 1994-01-28 UNTIL 1998-03-02 | RESIGNED |
MR GERALD CHRISTOPHER BEGLEY | Mar 1959 | British | Director | 1995-09-29 UNTIL 1996-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chameleon Codewing Holdings Ltd | 2016-07-01 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHAMELEON_CODEWING_LIMITE - Accounts | 2023-10-31 | 31-12-2022 | £377,664 Cash £1,343,528 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2022-12-27 | 31-12-2021 | £260,034 Cash £1,366,272 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2021-12-23 | 31-12-2020 | £442,042 Cash £1,167,181 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2021-01-01 | 31-12-2019 | £163,928 Cash £1,099,974 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2019-05-09 | 31-12-2018 | £311,913 Cash £1,040,346 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2018-08-23 | 31-12-2017 | £180,363 Cash £1,002,613 equity |
CHAMELEON_CODEWING_LIMITE - Accounts | 2017-04-21 | 31-12-2016 | £212,040 Cash £1,060,572 equity |