CHAMELEON CODEWING HOLDINGS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 09452412
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE, SEVERALLS INDUSTRIAL ESTATE, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Paul Moir Clark as a director on 23 February 2017; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of CHAMELEON CODEWING HOLDINGS LTD are www.chameleoncodewingholdings.co.uk, and www.chameleon-codewing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chameleon Codewing Holdings Ltd is a Private Limited Company. The company registration number is 09452412. Chameleon Codewing Holdings Ltd has been working since 21 February 2015. The present status of the company is Active. The registered address of Chameleon Codewing Holdings Ltd is 17 19 Smeaton Close Severalls Industrial Estate Colchester Essex United Kingdom Co4 9qy. . OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Director CLARK, Paul Moir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OSBORNE, Paul John
Appointed Date: 21 February 2015
67 years old
Director
STANLEY, Philip John
Appointed Date: 21 February 2015
69 years old

Resigned Directors

Director
CLARK, Paul Moir
Resigned: 23 February 2017
Appointed Date: 21 February 2015
82 years old

Persons With Significant Control

Mr Philip John Stanley
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Osborne
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON CODEWING HOLDINGS LTD Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Termination of appointment of Paul Moir Clark as a director on 23 February 2017
21 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Apr 2016
Group of companies' accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 182
03 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 October 2015
26 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 182
26 Jun 2015
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 2

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