Chameleon Financial Planning Limited CHORLEY


Chameleon Financial Planning Limited is a private limited company that can be found at Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley PR7 6HD. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 4 directors and 1 secretary.
Director Lee P., appointed on 16 August 2018. Director Michael L., appointed on 08 March 2018. Director Gurdit S., appointed on 04 September 2017.
Changing the topic to secretaries, we can name: Mark H., appointed on 01 June 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Chameleon Financial Planning Limited Address / Contact

Office Address Unit 1 Guest House Farm
Office Address2 Runshaw Lane, Euxton
Town Chorley
Post code PR7 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10764814
Date of Incorporation Thu, 11th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Mark H.

Position: Secretary

Appointed: 01 June 2019

Lee P.

Position: Director

Appointed: 16 August 2018

Michael L.

Position: Director

Appointed: 08 March 2018

Gurdit S.

Position: Director

Appointed: 04 September 2017

Mark H.

Position: Director

Appointed: 11 May 2017

Benjamin W.

Position: Director

Appointed: 19 October 2017

Resigned: 09 April 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Digwa Group Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jerath Williams Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Digwa Group Limited

Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10950138
Notified on 4 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 11 May 2017
Ceased on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jerath Williams Group Limited

Mjh Accountants Limited 129 Woodplumpton Road Fulwood, Preston, PR2 3LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10997109
Notified on 19 October 2017
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4167 08815 291   
Current Assets6 32124 839116 63957 93534 55824 492
Debtors2 60515 25199 469   
Net Assets Liabilities-8 4671 119357-53 927-109 476-174 779
Other Debtors1 7635 43724 170   
Property Plant Equipment1 4773 0262 524   
Total Inventories3 3002 5002 255   
Other
Accrued Liabilities285 867   
Accrued Liabilities Not Expressed Within Creditors Subtotal  -867-984-69-1 566
Accumulated Depreciation Impairment Property Plant Equipment999441 929   
Additions Other Than Through Business Combinations Property Plant Equipment1 5762 3941 221   
Average Number Employees During Period 14566
Comprehensive Income Expense 9 58624 094   
Creditors14 07917 67378 983101 078111 356179 912
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -1 500   
Decrease In Loans Owed To Related Parties Due To Loans Repaid -1 50020 500   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -292   
Disposals Property Plant Equipment  -738   
Financial Commitments Other Than Capital Commitments  7 100125 088102 33279 576
Fixed Assets  2 5244 6654 9103 880
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions 2671 766   
Increase From Depreciation Charge For Year Property Plant Equipment998451 277   
Increase In Loans Owed By Related Parties Due To Loans Advanced 1 500    
Increase In Loans Owed To Related Parties Due To Loans Advanced4 693-1 500-5 626   
Loans Owed By Related Parties 1 500    
Loans Owed To Related Parties4 6936 26622 906   
Net Current Assets Liabilities2 13516 16677 11643 470-2 9612 819
Number Shares Issued Fully Paid300     
Other Creditors  11 548   
Other Inventories3 3002 5002 255   
Other Remaining Borrowings14 07917 67378 983   
Par Value Share1     
Payments To Related Parties9351 6651 670   
Prepayments842169376   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3765 0854 0805 042
Profit Loss 9 58624 094   
Property Plant Equipment Gross Cost1 5763 9704 453   
Provisions For Liabilities Balance Sheet Subtotal-2 000400300   
Taxation Social Security Payable 1 71213 616   
Total Assets Less Current Liabilities3 61219 19279 64048 1351 9496 699
Total Borrowings14 07917 67378 983   
Trade Creditors Trade Payables3 9016 9613 082   
Trade Debtors Trade Receivables 9 64574 923   
Amount Specific Advance Or Credit Directors435 16312 500   
Amount Specific Advance Or Credit Made In Period Directors -74-500   
Amount Specific Advance Or Credit Repaid In Period Directors4330412 500   
Company Contributions To Money Purchase Plans Directors 562    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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