CHAMELEON BUSINESS INTERIORS LIMITED

Key Data

Status

Active

Company No.

03683347

Incorporation date

15/12/1998

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

22/04/2024

Appointment of Mr Stephen Graham Willis as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Appointment of Mr Jon Jones as a director on 2024-04-22

View PDF (2 pages)

15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/06/2021

Cessation of Vanessa Ferris as a person with significant control on 2021-05-14

View PDF (1 pages)

05/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

12/12/2019

Notification of Vanessa Ferris as a person with significant control on 2018-01-01

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

29/01/2019

Resolutions

View PDF (14 pages)

29/01/2019

Statement of company's objects

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-01-01

View PDF (4 pages)

28/01/2019

Change of share class name or designation

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

30/11/2018

Registered office address changed from 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN England to 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN on 2018-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN England to 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN on 2018-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from 64 the Stray Little Wold Lane South Cave Brough North Humberside HU15 2AL England to 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN on 2018-11-30

View PDF (1 pages)

30/11/2018

Director's details changed for Mr Clive Robert Ferris on 2018-11-30

View PDF (2 pages)

30/11/2018

Secretary's details changed for Mr Clive Robert Ferris on 2018-11-30

View PDF (1 pages)

30/11/2018

Director's details changed for Mr Shaun Alan Watts on 2018-11-30

View PDF (2 pages)

30/11/2018

Change of details for Mr Shaun Alan Watts as a person with significant control on 2018-11-30

View PDF (2 pages)

30/11/2018

Registered office address changed from 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN to 64 the Stray Little Wold Lane South Cave Brough North Humberside HU15 2AL on 2018-11-30

View PDF (1 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

03/01/2014

Director's details changed for Shaun Alan Watts on 2009-10-01

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Shaun Alan Watts on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Clive Robert Ferris on 2010-01-12

View PDF (2 pages)

19/10/2009

Registered office address changed from Merlin House Vicar Lane Howden East Yorkshire DN14 7BP on 2009-10-19

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

20/03/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/06/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

22/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/03/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

11/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/09/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (25 pages)

25/05/2004

£ ic 3/2 23/04/04 £ sr 1@1=1

View PDF (2 pages)

14/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Memorandum and Articles of Association

View PDF (10 pages)

10/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

29/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

14/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

12/01/2000

Ad 12/12/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
133.84K
-
0.00
2.15M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SCALE LANE REGISTRARS LIMITED	Corporate Secretary	15/12/1998 - 16/12/1998	54
SCALE LANE REGISTRARS LIMITED	Corporate Director	15/12/1998 - 16/12/1998	54
Mr Shaun Allen Watts	Director	16/12/1998 - Present	-
Willis, Stephen Graham	Director	22/04/2024 - Present	18
Watson, David Charles	Director	16/12/1998 - 23/04/2004	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMELEON BUSINESS INTERIORS LIMITED

CHAMELEON BUSINESS INTERIORS LIMITED is an(a) Active company incorporated on 15/12/1998 with the registered office located at 2 Humber Quays, Island Wharf Wellington Street West, Hull HU1 2BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON BUSINESS INTERIORS LIMITED?

CHAMELEON BUSINESS INTERIORS LIMITED is currently Active. It was registered on 15/12/1998 .

Where is CHAMELEON BUSINESS INTERIORS LIMITED located?

CHAMELEON BUSINESS INTERIORS LIMITED is registered at 2 Humber Quays, Island Wharf Wellington Street West, Hull HU1 2BN.

What does CHAMELEON BUSINESS INTERIORS LIMITED do?

CHAMELEON BUSINESS INTERIORS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for CHAMELEON BUSINESS INTERIORS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.