CHAMELEON ASSET TRACK LTD - CANVEY ISLAND


Company Profile Company Filings

Overview

CHAMELEON ASSET TRACK LTD is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
CHAMELEON ASSET TRACK LTD was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754671. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHAMELEON ASSET TRACK LTD - CANVEY ISLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN STANLEY Oct 1956 English Director 2006-03-23 CURRENT
MR PAUL JOHN OSBORNE Aug 1958 English Director 2006-03-23 CURRENT
MS PENNY WENT Secretary 2022-03-24 CURRENT
MR PAUL MOIR CLARK Jul 1943 British Director 2006-03-23 UNTIL 2016-03-22 RESIGNED
MRS DAWN TURNER Secretary 2010-04-01 UNTIL 2022-03-24 RESIGNED
IAN BRUCE MARK SHARRATT Apr 1941 Secretary 2006-03-23 UNTIL 2006-12-09 RESIGNED
STEVEN RONALD HAYHOW Secretary 2007-01-10 UNTIL 2010-04-01 RESIGNED
IAN BRUCE MARK SHARRATT Apr 1941 Director 2006-03-23 UNTIL 2006-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Osborne 2016-07-01 8/1958 Canvey Island   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON CODEWING LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STEPHEN BRAMHALL (TELECOM) LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
THE CHAMELEON GROUP LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODEWING COMMUNICATIONS LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHAMELEON MOTOLEC LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHAMELEON.COM LIMITED CANVEY ISLAND ENGLAND Active DORMANT 99999 - Dormant Company
CHAMELEON NCF LIMITED CANVEY ISLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHAMELEON DIRECT LIMITED ESSEX Active DORMANT 99999 - Dormant Company
CHAMELEONDIRECT.COM LIMITED ESSEX Active DORMANT 99999 - Dormant Company
BLACK HAT PROPERTIES LTD CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRSTCLASS STAFF LTD CANVEY ISLAND Active DORMANT 99999 - Dormant Company
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SOMETHING TO REMEMBER ME BY LTD CANVEY ISLAND Active DORMANT 99999 - Dormant Company
TAYRONA CAPITAL PIB LTD ST. LEONARDS-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RAPHAEL MANAGEMENT SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
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
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2023-10-25 31-03-2023 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2022-09-09 31-03-2022 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2021-10-08 31-03-2021 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2021-02-24 31-03-2020 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2019-10-25 31-03-2019 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2018-08-03 31-03-2018 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2017-08-26 31-03-2017 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2016-12-02 31-03-2016 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2015-11-11 31-03-2015 £1 equity
Dormant Company Accounts - CHAMELEON ASSET TRACK LTD 2014-11-13 31-03-2014 £1 equity

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