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 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
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 |
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 |