Company number 08929625
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 1BF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 3
. The most likely internet sites of CHAMELEON FOOD COMPANY LIMITED are www.chameleonfoodcompany.co.uk, and www.chameleon-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Food Company Limited is a Private Limited Company.
The company registration number is 08929625. Chameleon Food Company Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Chameleon Food Company Limited is Chantry House 22 Upperton Road Eastbourne East Sussex England Bn21 1bf. . HARRIS, Laurence is a Director of the company. MICHALSKI, Tomasz is a Director of the company. ROWNTREE, Rachel Mary is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Persons With Significant Control
Mr Laurence Harris
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Michalski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mary Rowntree
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAMELEON FOOD COMPANY LIMITED Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 May 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
09 Apr 2015
Registered office address changed from 6 Kings Orchard Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0QY to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 9 April 2015
30 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
03 Mar 2015
Accounts for a dormant company made up to 30 January 2015
02 Mar 2015
Previous accounting period shortened from 31 March 2015 to 30 January 2015
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
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MODEL ARTICLES ‐
Model articles adopted