Company number 05954665
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from C/O Cranfields Leon House 3rd Floor Suite 2 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 19 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHAMELEON PROPERTIES LIMITED are www.chameleonproperties.co.uk, and www.chameleon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chameleon Properties Limited is a Private Limited Company.
The company registration number is 05954665. Chameleon Properties Limited has been working since 03 October 2006.
The present status of the company is Active. The registered address of Chameleon Properties Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . ASLETT, Sharon Jane is a Secretary of the company. ASLETT, Alan 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 building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Mr Alan Aslett
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CHAMELEON PROPERTIES LIMITED Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Registered office address changed from C/O Cranfields Leon House 3rd Floor Suite 2 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 19 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation