Founded in 2014, Creations By Chameleon, classified under reg no. 08909099 is an active company. Currently registered at Unit 1A, Venus Estates Private Road 2 NG4 2JR, Nottingham the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 16th March 2021 Creations By Chameleon Limited is no longer carrying the name Chameleon Print & Possibilities.
The firm has 3 directors, namely Michael T., Jennie T. and Tracey R.. Of them, Tracey R. has been with the company the longest, being appointed on 10 March 2021 and Michael T. and Jennie T. have been with the company for the least time - from 20 March 2024. As of 19 April 2024, there were 2 ex directors - Lucie T., Michael T. and others listed below. There were no ex secretaries.
| Office Address | Unit 1A, Venus Estates Private Road 2 |
| Office Address2 | Colwick Industrial Estate |
| Town | Nottingham |
| Post code | NG4 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08909099 |
| Date of Incorporation | Mon, 24th Feb 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Finishing of textiles |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 10 March 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Tracey R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucie T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tracey R.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucie T.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chameleon Print & Possibilities | March 16, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 15 066 | 7 524 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -348 | -3 055 | ||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 960 | 1 338 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 14 454 | 9 241 | ||||||
| Net Current Assets Liabilities | 1 | 612 | -1 717 | |||||
| Total Assets Less Current Liabilities | 1 | 612 | -1 717 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2nd January 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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