Company number 03112818
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 16,700
. The most likely internet sites of CHAMELEONIC LIMITED are www.chameleonic.co.uk, and www.chameleonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Chameleonic Limited is a Private Limited Company.
The company registration number is 03112818. Chameleonic Limited has been working since 12 October 1995.
The present status of the company is Active. The registered address of Chameleonic Limited is 39a Welbeck Street London W1g 8dh. . LONGBOTTOM, Tamara Eileen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 06 April 2008
Appointed Date: 12 October 1995
Persons With Significant Control
Ms Tamara Eileen Longbottom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHAMELEONIC LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Director's details changed for Ms Tamara Eileen Longbottom on 7 April 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 61 more events
28 Jun 1997
Ad 17/11/95--------- £ si 150@100
28 Jun 1997
Return made up to 12/10/96; full list of members
-
363(288) ‐
Secretary resigned
08 Apr 1997
First Gazette notice for compulsory strike-off
19 Feb 1996
New secretary appointed
12 Oct 1995
Incorporation