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 - COLCHESTER

This company is listed in the following categories:
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)

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

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CHAMELEON GROUP HOLDINGS LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED None Supplied
CHAMELEON CODEWING HOLDINGS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHAMELEON PROPERTY HOLDINGS LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELROSE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

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

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