CHAMELEON ACTIVITY LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMELEON ACTIVITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAMELEON ACTIVITY LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766491. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CHAMELEON ACTIVITY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 COLLINGWOOD AVENUE
LONDON
N10 3EH

This Company Originates in : United Kingdom
Previous trading names include:
YAMELEON LIMITED (until 09/12/2004)
CHAMELEON ACTIVITY LIMITED (until 01/06/2004)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NEAL ANTHONY ROBINSON Dec 1961 British Director 2003-11-01 CURRENT
MISS KAREN LILLIAN HENRY British Secretary 2008-06-26 CURRENT
ABELL MORLISS NOMINEES LIMITED Corporate Secretary 1999-05-07 UNTIL 2005-06-25 RESIGNED
MR JAMES MALCOLM SWALLOW Mar 1956 British Director 1999-05-10 UNTIL 1999-05-30 RESIGNED
MR JAMES MALCOLM SWALLOW Mar 1956 British Director 2004-11-01 UNTIL 2004-11-01 RESIGNED
NEAL ANTHONY ROBINSON Dec 1961 British Director 1999-05-26 UNTIL 2003-10-31 RESIGNED
PAM BAYLISS Feb 1963 British Director 1999-05-07 UNTIL 1999-05-15 RESIGNED
MS SIAN ELISABETH CASTLE May 1962 British Secretary 2005-07-25 UNTIL 2008-06-26 RESIGNED
ABELL SERVICES LIMITED Corporate Director 2003-10-31 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neal Anthony Robinson 2016-05-07 12/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHAMELEON ACTIVITY LIMITED 2024-04-30 31-08-2023 £100 equity
Accounts Submission 2022-10-04 31-08-2022 £100 Cash £100 equity
Accounts Submission 2022-05-31 31-08-2021 £100 equity
Accounts Submission 2021-03-23 31-08-2020 £100 equity
Micro-entity Accounts - CHAMELEON ACTIVITY LIMITED 2020-05-05 31-08-2019 £100 equity
Accounts Submission 2019-04-30 31-08-2018 £100 equity
Micro-entity Accounts - CHAMELEON ACTIVITY LIMITED 2018-06-19 31-08-2017 £100 equity
Micro-entity Accounts - CHAMELEON ACTIVITY LIMITED 2017-05-02 31-08-2016 £100 equity
Abbreviated Company Accounts - CHAMELEON ACTIVITY LIMITED 2015-12-25 31-08-2015 £100 Cash £100 equity
Abbreviated Company Accounts - CHAMELEON ACTIVITY LIMITED 2014-12-30 31-08-2014 £100 Cash £100 equity

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