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 - HARROGATE

This company is listed in the following categories:
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)

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

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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

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