Founded in 2016, Green Kameleon, classified under reg no. 10092588 is an active company. Currently registered at 10092588: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 24, 2022. Since October 6, 2021 Green Kameleon Ltd is no longer carrying the name Osteopathy Consulting.
The company has one director. Boban M., appointed on 5 October 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Yann B., Julien S. and others listed below. There were no ex secretaries.
| Office Address | 10092588: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10092588 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 05 October 2021
Position: Corporate Secretary
Appointed: 31 March 2016
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Hanène L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Boban M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Yann B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hanène L.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boban M.
| Notified on | 4 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Yann B.
| Notified on | 7 September 2020 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Julien S.
| Notified on | 1 January 2017 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares |
| Osteopathy Consulting | October 6, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-24 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 24, 2023 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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