CHAMELEON CODEWING LIMITED

Key Data

Status

Active

Company No.

02472939

Incorporation date

22/02/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1990)

19/11/2025

Purchase of own shares.

View PDF (4 pages)

06/11/2025

Cancellation of shares. Statement of capital on 2025-10-23

View PDF (6 pages)

01/10/2025

Resolutions

View PDF (1 pages)

30/09/2025

Purchase of own shares.

View PDF (4 pages)

10/07/2025

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

View PDF (11 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (5 pages)

30/10/2024

Resolutions

View PDF (1 pages)

13/09/2024

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

View PDF (11 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

28/10/2023

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

View PDF (11 pages)

06/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

24/12/2022

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

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Ms Penny Went as a secretary on 2022-06-13

View PDF (2 pages)

13/06/2022

Termination of appointment of Dawn Turner as a secretary on 2022-06-13

View PDF (1 pages)

13/06/2022

Director's details changed for Mr Philip John Stanley on 2022-06-13

View PDF (2 pages)

22/12/2021

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

View PDF (12 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

31/12/2020

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

View PDF (11 pages)

21/12/2020

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

View PDF (1 pages)

05/08/2020

Appointment of Mr Ian John Yeldham as a director on 2020-08-01

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

08/05/2019

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

View PDF (10 pages)

22/08/2018

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

View PDF (11 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/10/2016

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

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

04/07/2016

Termination of appointment of Paul Moir Clark as a director on 2016-05-01

View PDF (1 pages)

14/04/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

22/02/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

27/01/2015

Registered office address changed from 10 Brunel Way Severalls Business Park Colchester Essex CO4 9QN to 17-19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 2015-01-27

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

03/06/2013

Director's details changed for Mr Paul John Osborne on 2013-05-28

View PDF (2 pages)

08/02/2013

Full accounts made up to 2012-10-31

View PDF (19 pages)

19/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

21/02/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

10/06/2011

Director's details changed for Mr Philip John Stanley on 2011-05-20

View PDF (2 pages)

10/06/2011

Director's details changed for Mr Philip John Stanley on 2011-05-20

View PDF (2 pages)

21/03/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

25/08/2010

Appointment of Mrs Dawn Turner as a secretary

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Paul John Osborne on 2010-05-21

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Philip John Stanley on 2010-05-21

View PDF (2 pages)

25/08/2010

Termination of appointment of Steven Hayhow as a secretary

View PDF (1 pages)

28/07/2010

Full accounts made up to 2009-10-31

View PDF (23 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

23/02/2009

Appointment terminated director stewart gent

View PDF (1 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

04/06/2008

Director's change of particulars / paul osborne / 01/02/2008

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

22/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

13/02/2006

Accounts for a medium company made up to 2005-10-31

View PDF (18 pages)

28/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Accounts for a medium company made up to 2004-10-31

View PDF (20 pages)

06/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

23/07/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

18/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/07/2003

Accounts for a medium company made up to 2002-10-31

View PDF (14 pages)

16/06/2003

Return made up to 31/05/03; no change of members

View PDF (8 pages)

25/06/2002

Return made up to 31/05/02; no change of members

View PDF (8 pages)

19/06/2002

Accounts for a medium company made up to 2001-10-31

View PDF (18 pages)

07/08/2001

New director appointed

View PDF (2 pages)

29/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

20/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Return made up to 31/05/00; no change of members

View PDF (7 pages)

08/05/2000

Accounts for a medium company made up to 1999-10-31

View PDF (16 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a medium company made up to 1998-10-31

View PDF (18 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

12/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (9 pages)

16/11/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/11/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/11/1998

Resolutions

View PDF (18 pages)

16/11/1998

Resolutions

View PDF (6 pages)

13/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

30/04/1998

£ ic 108/106 10/04/98 £ sr 2@1=2

View PDF (1 pages)

03/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

02/04/1998

£ ic 110/108 11/03/98 £ sr 2@1=2

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

19/05/1997

Registered office changed on 19/05/97 from: audley house berechurch hall road colchester essex. CO2 9BN

View PDF (1 pages)

22/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1996

£ ic 129/122 02/09/96 £ sr 7@1=7

View PDF (1 pages)

18/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

25/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

23/10/1995

Certificate of change of name

View PDF (6 pages)

09/10/1995

Ad 29/09/95--------- £ si 7@1=7 £ ic 122/129

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

21/06/1995

Return made up to 31/05/95; change of members

View PDF (6 pages)

13/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

06/07/1994

£ sr 15@1 14/02/94

View PDF (1 pages)

10/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-10-31

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14/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Registered office changed on 06/01/93 from: september barn north end little yeldham essex co 4LG

View PDF (1 pages)

17/12/1992

New director appointed

View PDF (0 pages)

17/12/1992

Memorandum and Articles of Association

View PDF (23 pages)

17/12/1992

Conve 14/12/92

View PDF (1 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (1 pages)

15/12/1992

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

24/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

27/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

02/09/1991

Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/08/1991

New director appointed

View PDF (0 pages)

01/07/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

01/07/1991

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

08/11/1990

Certificate of change of name

View PDF (2 pages)

10/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1990

Incorporation

View PDF (17 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

31/05/2026

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
38
1.37M
-
0.00
260.03K
-

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
Hutton-Penman, Christopher	Director	07/06/1995 - 28/10/1998	20
De Burnay, Tania	Director	01/03/2000 - 09/12/2003	1
Osborne, Paul John	Director	31/01/2005 - Present	38
Mr Stewart Mark Gent	Director	01/08/2001 - 18/02/2009	5
Sharratt, Steven	Director	01/03/2000 - 12/04/2001	26

Persons with Significant Control

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Description

About CHAMELEON CODEWING LIMITED

CHAMELEON CODEWING LIMITED is an(a) Active company incorporated on 22/02/1990 with the registered office located at 97 Gosbecks Road, Colchester, Essex CO2 9JT. There are currently 3 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 LIMITED?

CHAMELEON CODEWING LIMITED is currently Active. It was registered on 22/02/1990 .

Where is CHAMELEON CODEWING LIMITED located?

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

What does CHAMELEON CODEWING LIMITED do?

CHAMELEON CODEWING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHAMELEON CODEWING LIMITED?

The latest filing was on 19/11/2025: Purchase of own shares..