Company number 05986624
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016. The most likely internet sites of CHAMELEON CONSTRUCTION SERVICES LIMITED are www.chameleonconstructionservices.co.uk, and www.chameleon-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chameleon Construction Services Limited is a Private Limited Company.
The company registration number is 05986624. Chameleon Construction Services Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Chameleon Construction Services Limited is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . MULCAHY, Elaine is a Secretary of the company. MULCAHY, Barry is a Director of the company. MULCAHY, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Persons With Significant Control
Mr Barry Mulcahy
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mulcahy
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAMELEON CONSTRUCTION SERVICES LIMITED Events
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
23 Nov 2006
Secretary resigned
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
02 Nov 2006
Incorporation