CHAMELEON.COM LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 03859431
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CHAMELEON.COM LIMITED are www.chameleoncom.co.uk, and www.chameleon-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Chameleon Com Limited is a Private Limited Company. The company registration number is 03859431. Chameleon Com Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Chameleon Com Limited is 17 19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester Co4 9qy. . TURNER, Dawn is a Secretary of the company. OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Secretary HAYHOW, Steven Ronald has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARRATT, Ian Bruce Mark has been resigned. Director SHARRATT, Ian Bruce Mark has been resigned. Director SHARRATT, Steven has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


chameleon.com Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Dawn
Appointed Date: 01 April 2010
Director
OSBORNE, Paul John
Appointed Date: 31 January 2005
67 years old
Director
STANLEY, Philip John
Appointed Date: 14 October 1999
69 years old

Resigned Directors

Secretary
HAYHOW, Steven Ronald
Resigned: 01 April 2010
Appointed Date: 10 January 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 14 October 1999
Director
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 14 October 1999
84 years old
Director
SHARRATT, Steven
Resigned: 12 April 2001
Appointed Date: 01 March 2000
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Chameleon Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHAMELEON.COM LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 41 more events
08 Mar 2000
New secretary appointed;new director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
14 Oct 1999
Incorporation

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