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Cameleon Solutions Limited ESSEX

Founded in 2002, Cameleon Solutions, classified under reg no. 04363813 is an active company. Currently registered at 25 Dacre Crescent RM15 4TT, Essex the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Beverley G. and Martin T.. In addition one secretary - Beverley G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cameleon Solutions Limited Address / Contact

Office Address 25 Dacre Crescent
Office Address2 Aveley
Town Essex
Post code RM15 4TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04363813
Date of Incorporation Wed, 30th Jan 2002
Industry Development of building projects
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Beverley G.

Position: Director

Appointed: 28 October 2020

Beverley G.

Position: Secretary

Appointed: 05 February 2002

Martin T.

Position: Director

Appointed: 05 February 2002

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Nominee Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Beverley T. This PSC and has 25-50% shares. The second entity in the PSC register is Martin T. This PSC owns 25-50% shares.

Beverley T.

Notified on 15 August 2022
Nature of control: 25-50% shares

Martin T.

Notified on 31 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand     154 587189 181
Current Assets94 318137 207532 433715 009749 417754 070758 102
Debtors     599 483568 921
Net Assets Liabilities58 462108 211454 664679 582708 381740 757787 374
Property Plant Equipment     57 94696 496
Other
Accumulated Depreciation Impairment Property Plant Equipment     82 211106 335
Average Number Employees During Period   2222
Creditors35 85841 500148 180123 827111 16971 25967 224
Fixed Assets212 50470 41188 40070 13357 94696 496
Increase From Depreciation Charge For Year Property Plant Equipment      24 124
Net Current Assets Liabilities58 46095 707384 253591 182638 248682 811690 878
Property Plant Equipment Gross Cost     140 157202 831
Total Additions Including From Business Combinations Property Plant Equipment      62 674
Total Assets Less Current Liabilities58 462108 211454 664679 582708 381740 757787 374

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 21st, October 2022 		Free Download (3 pages)

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