CHAMELEON TECHNOLOGY HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
CHAMELEON TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CHAMELEON TECHNOLOGY HOLDINGS LIMITED was incorporated 3 years ago on 14/09/2020 and has the registered number: 12878216. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHAMELEON TECHNOLOGY HOLDINGS LIMITED was incorporated 3 years ago on 14/09/2020 and has the registered number: 12878216. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHAMELEON TECHNOLOGY HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD
HARROGATE
HG3 1UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1382 LIMITED (until 04/11/2020)
ENSCO 1382 LIMITED (until 04/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ERIC WOODHALL | Apr 1967 | British | Director | 2020-11-04 | CURRENT |
MR GREG LOMAS | Aug 1964 | British | Director | 2024-04-09 | CURRENT |
WENDI HIGGINS | Mar 1972 | British | Director | 2020-12-23 | CURRENT |
MR ALASTAIR IAN BROWN | Sep 1972 | British | Director | 2020-11-04 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-09-14 UNTIL 2020-11-04 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-09-14 UNTIL 2020-11-04 | RESIGNED |
MR CRAIG STEPHENSON | Jan 1979 | British | Director | 2020-12-23 UNTIL 2022-08-12 | RESIGNED |
STEPHEN MITCHELL | Feb 1958 | British | Director | 2020-12-23 UNTIL 2024-04-09 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2020-09-14 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gateley Incorporations Limited | 2020-09-14 - 2020-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHAMELEON_TECHNOLOGY_HOLD - Accounts | 2023-09-30 | 31-12-2022 | £8 Cash £796,675 equity |
CHAMELEON_TECHNOLOGY_HOLD - Accounts | 2022-10-01 | 31-12-2021 | £8 Cash £2,164,722 equity |