CHAMELEON CODEWING HOLDINGS LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
CHAMELEON CODEWING HOLDINGS LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CHAMELEON CODEWING HOLDINGS LTD was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON CODEWING HOLDINGS LTD was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHAMELEON CODEWING HOLDINGS LTD - COLCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN STANLEY | Oct 1956 | English | Director | 2015-02-21 | CURRENT |
| MR PAUL JOHN OSBORNE | Aug 1958 | English | Director | 2015-02-21 | CURRENT |
| MR PAUL MOIR CLARK | Jul 1943 | British | Director | 2015-02-21 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip John Stanley | 2016-07-01 | 10/1956 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Paul John Osborne | 2016-07-01 | 8/1958 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2023-09-30 | 31-12-2022 | £1,500,000 equity |
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2022-12-23 | 31-12-2021 | £1,500,000 equity |
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2021-12-17 | 31-12-2020 | £1,500,000 equity |
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2021-01-01 | 31-12-2019 | £1,500,000 equity |
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2019-05-09 | 31-12-2018 | £1,500,000 equity |
| CHAMELEON_CODEWING_HOLDIN - Accounts | 2018-08-23 | 31-12-2017 | £1,500,000 equity |