CAMELEON SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM15 4TT

Company number 04363813
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 25 DACRE CRESCENT, AVELEY, ESSEX, RM15 4TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of CAMELEON SOLUTIONS LIMITED are www.cameleonsolutions.co.uk, and www.cameleon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Gidea Park Rail Station is 6 miles; to Farningham Road Rail Station is 7 miles; to Chadwell Heath Rail Station is 7.2 miles; to Brentwood Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameleon Solutions Limited is a Private Limited Company. The company registration number is 04363813. Cameleon Solutions Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Cameleon Solutions Limited is 25 Dacre Crescent Aveley Essex Rm15 4tt. . GOODWIN, Beverley is a Secretary of the company. TOWNSEND, Martin John is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODWIN, Beverley
Appointed Date: 05 February 2002

Director
TOWNSEND, Martin John
Appointed Date: 05 February 2002
55 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Martin John Townsend
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMELEON SOLUTIONS LIMITED Events

12 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 26 more events
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation