CHAMELEON CODEWING HOLDINGS LTD

Key Data

Status

Active

Company No.

09452412

Incorporation date

21/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2015)

03/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

02/12/2025

Resolutions

View PDF (2 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (13 pages)

28/11/2025

Cessation of Paul John Osborne as a person with significant control on 2025-10-31

View PDF (1 pages)

28/11/2025

Cessation of Philip John Stanley as a person with significant control on 2025-10-31

View PDF (1 pages)

28/11/2025

Notification of Chameleon Codewing Trustee Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

18/08/2025

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

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

12/08/2024

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

View PDF (7 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/02/2022

Director's details changed for Mr Philip John Stanley on 2022-02-23

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Paul John Osborne on 2022-02-23

View PDF (2 pages)

16/12/2021

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

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/12/2020

Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 97 Gosbecks Road Colchester Essex CO2 9JT on 2020-12-21

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

09/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

29/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

23/02/2017

Termination of appointment of Paul Moir Clark as a director on 2017-02-23

View PDF (1 pages)

21/10/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

14/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (21 pages)

03/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

03/02/2016

Previous accounting period shortened from 2016-02-28 to 2015-10-31

View PDF (1 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

26/06/2015

Resolutions

View PDF (2 pages)

21/02/2015

Incorporation

View PDF (45 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

Check business linkages of CHAMELEON CODEWING HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

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
2
-
-
0.00
-
-

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
Stanley, Philip John	Director	21/02/2015 - Present	18
Osborne, Paul John	Director	21/02/2015 - Present	36
Clark, Paul Moir	Director	21/02/2015 - 23/02/2017	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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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 CODEWING HOLDINGS LTD

CHAMELEON CODEWING HOLDINGS LTD is an(a) Active company incorporated on 21/02/2015 with the registered office located at 97 Gosbecks Road, Colchester, Essex CO2 9JT. There are currently 2 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 CODEWING HOLDINGS LTD?

CHAMELEON CODEWING HOLDINGS LTD is currently Active. It was registered on 21/02/2015 .

Where is CHAMELEON CODEWING HOLDINGS LTD located?

CHAMELEON CODEWING HOLDINGS LTD is registered at 97 Gosbecks Road, Colchester, Essex CO2 9JT.

What does CHAMELEON CODEWING HOLDINGS LTD do?

CHAMELEON CODEWING HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMELEON CODEWING HOLDINGS LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-21 with no updates.