Chameleon (ockley) Limited is a private limited company that can be found at 59-61 Hawks Road, Kingston Upon Thames KT1 3DS. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 1 director and 1 secretary.
Director John B., appointed on 07 May 2019.
Switching the focus to secretaries, we can name: Christopher C., appointed on 15 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-06 and the due date for the subsequent filing is 2024-05-20. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 59-61 Hawks Road |
| Town | Kingston Upon Thames |
| Post code | KT1 3DS |
| Country of origin | United Kingdom |
| Registration Number | 11979733 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 15 June 2021
Position: Director
Appointed: 07 May 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John B.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 148 208 | 14 334 | ||
| Current Assets | 399 814 | 539 727 | 450 882 | |
| Debtors | 250 055 | 399 814 | 391 519 | 436 548 |
| Net Assets Liabilities | 89 200 | 207 748 | 106 849 | 114 757 |
| Other Debtors | 118 055 | |||
| Other | ||||
| Creditors | 77 180 | 25 013 | 352 096 | 293 704 |
| Net Current Assets Liabilities | 166 380 | 232 761 | 458 945 | 408 461 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 89 100 | 294 072 | 74 625 | 7 908 |
| Total Assets Less Current Liabilities | 166 380 | 232 761 | 458 945 | 408 461 |
| Amounts Owed To Directors | 77 180 | |||
| Corporation Tax Payable | 20 900 | |||
| Dividends Paid | 175 524 | 175 524 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Allotted | 100 | |||
| Other Creditors | 40 775 | |||
| Trade Debtors Trade Receivables | 132 000 | |||
| Value-added Tax Payable | 22 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th May 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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