CHAMELEON STUDIO LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04701608
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CHAMELEON STUDIO LIMITED are www.chameleonstudio.co.uk, and www.chameleon-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Chameleon Studio Limited is a Private Limited Company. The company registration number is 04701608. Chameleon Studio Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Chameleon Studio Limited is Carlyle House 78 Chorley New Road Bolton Lancs Bl1 4by. . HEAP, Deborah is a Secretary of the company. HEAP, Stephen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEAP, Deborah
Appointed Date: 18 March 2003

Director
HEAP, Stephen
Appointed Date: 18 March 2003
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Stephen Heap
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Heap
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON STUDIO LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 31 more events
14 May 2003
Director resigned
14 May 2003
New secretary appointed
14 May 2003
Secretary resigned
14 May 2003
New director appointed
18 Mar 2003
Incorporation