CHAMELEON HENLEY LTD
HANOVER PLACE

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 09361125
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, ENGLAND, BS1 6UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Christopher John Chaplin on 24 February 2017; Registered office address changed from Gates End Fairmile Henley-on-Thames Oxfordshire RG9 2JY to Albion Dockside Building Hanover Place Bristol BS1 6UT on 23 March 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of CHAMELEON HENLEY LTD are www.chameleonhenley.co.uk, and www.chameleon-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Chameleon Henley Ltd is a Private Limited Company. The company registration number is 09361125. Chameleon Henley Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Chameleon Henley Ltd is Albion Dockside Building Hanover Place Bristol England Bs1 6ut. . CHAPLIN, Christopher John is a Director of the company. CHAPLIN, Philip John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAPLIN, Christopher John
Appointed Date: 18 December 2014
43 years old
Director
CHAPLIN, Philip John
Appointed Date: 18 December 2014
72 years old

Persons With Significant Control

Mr Philip John Chaplin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Chaplin
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Chaplin
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

CHAMELEON HENLEY LTD Events

12 Apr 2017
Director's details changed for Mr Christopher John Chaplin on 24 February 2017
23 Mar 2017
Registered office address changed from Gates End Fairmile Henley-on-Thames Oxfordshire RG9 2JY to Albion Dockside Building Hanover Place Bristol BS1 6UT on 23 March 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Nov 2015
Director's details changed for Mr Christopher John Chaplin on 23 November 2015
27 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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