Company number 06058114
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address OAK VIEW BARN LODGE FARM MEWS, 4 GATTON PARK ROAD, REIGATE, SURREY, ENGLAND, RH2 0SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Jason Paul Vince on 29 June 2016; Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of CHAMELEON DESIGN AND DEVELOPMENTS LIMITED are www.chameleondesignanddevelopments.co.uk, and www.chameleon-design-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Chameleon Design and Developments Limited is a Private Limited Company.
The company registration number is 06058114. Chameleon Design and Developments Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Chameleon Design and Developments Limited is Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey England Rh2 0sx. . SPENCE, Gregory Gavin James is a Secretary of the company. VINCE, Jason Paul is a Director of the company. Secretary BOURKE, Michael William has been resigned. Secretary MAY, Margaret Ann has been resigned. Secretary PINN, Sarah has been resigned. The company operates in "Development of building projects".
chameleon design and developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PINN, Sarah
Resigned: 14 August 2007
Appointed Date: 19 January 2007
CHAMELEON DESIGN AND DEVELOPMENTS LIMITED Events
01 Jul 2016
Director's details changed for Mr Jason Paul Vince on 29 June 2016
01 Jul 2016
Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
09 May 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 31 more events
05 Sep 2007
Particulars of mortgage/charge
03 Sep 2007
Secretary resigned
03 Sep 2007
Registered office changed on 03/09/07 from: 10 albion road reigate surrey RH2 7JY
03 Sep 2007
New secretary appointed
19 Jan 2007
Incorporation
12 September 2011
Guarantee & debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The flying scud woodlands road redhill surrey.
3 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 garlands road redhill surrey.
7 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Mrs Margaret May
Description: 84 london road, redhill, surrey t/no SY202931 and the dell…
24 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 london road redhill surrey.
31 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…