CHAMELEON DIRECT LIMITED - ESSEX


Company Profile Company Filings

Overview

CHAMELEON DIRECT LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CHAMELEON DIRECT LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355262. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CHAMELEON DIRECT LIMITED - ESSEX

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 / 8 31/08/2022 31/05/2024

Registered Office

MATRIX HOUSE, 12-16 LIONEL ROAD
ESSEX
SS8 9DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN OSBORNE Aug 1958 English Director 2007-08-29 CURRENT
MS PENNY WENT Secretary 2021-09-07 CURRENT
MR PHILIP JOHN STANLEY Oct 1956 English Director 2007-08-29 CURRENT
MRS DAWN TURNER Secretary 2010-04-01 UNTIL 2021-09-07 RESIGNED
STEVEN RONALD HAYHOW Secretary 2007-08-29 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chameleon Group Limited 2016-07-01 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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.
THE CHAMELEON GROUP LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHAMELEON MOTOLEC LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHAMELEON NCF LIMITED CANVEY ISLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHAMELEON ASSET TRACK LTD CANVEY ISLAND ENGLAND 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.
TAYRONA CAPITAL PIB LTD ST. LEONARDS-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OAK HOME DEVELOPMENTS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAPHAEL MANAGEMENT SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
TAYRONA CAPITAL (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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.
BONES YARD COLNE ENGAINE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
AZIAN UNDERWATER RESORTS LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
AZIAN HOLDINGS LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... 99999 - Dormant Company
FORD MEWS MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
AZIAN OCEANIC LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2024-03-29 31-08-2023 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2023-01-25 31-08-2022 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2022-03-08 31-08-2021 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2021-03-10 31-08-2020 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2020-04-21 31-08-2019 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2019-02-16 31-08-2018 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2018-04-25 31-08-2017 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2017-03-08 31-08-2016 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2016-04-20 31-08-2015 £1 equity
Dormant Company Accounts - CHAMELEON DIRECT LIMITED 2015-05-15 31-08-2014 £1 equity

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