CHAMELEON FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

10764814

Incorporation date

11/05/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2017)

21/08/2025

Appointment of Mrs Tracey Lovell as a director on 2025-08-21

View PDF (2 pages)

11/08/2025

Resolutions

View PDF (3 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

08/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2025

Appointment of Mr Christopher Howard as a director on 2025-08-06

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

18/06/2025

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

View PDF (8 pages)

01/07/2024

Termination of appointment of Gurdit Singh as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Mark James Hall as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Mark James Hall as a secretary on 2024-06-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Lee Thomas Parkinson as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Director's details changed for Mr Michael Stephen James Lovell on 2024-07-01

View PDF (2 pages)

01/07/2024

Cessation of Digwa Group Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

01/07/2024

Notification of Avacobs Services Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

27/06/2024

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

View PDF (9 pages)

30/05/2024

Registered office address changed from Unit 1 Guest House Farm Runshaw Lane, Euxton Chorley Lancashire PR7 6HD United Kingdom to 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ on 2024-05-30

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

02/05/2024

Satisfaction of charge 107648140001 in full

View PDF (1 pages)

28/09/2023

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

View PDF (7 pages)

25/05/2023

Director's details changed for Mr Lee Thomas Parkinson on 2023-05-25

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

29/09/2022

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

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

14/06/2022

Secretary's details changed for Mr Mark James Hall on 2022-06-14

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Michael Stephen James Lovell on 2022-06-14

View PDF (2 pages)

28/09/2021

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

View PDF (7 pages)

17/06/2021

Director's details changed for Mr Gurdit Singh on 2021-06-17

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

11/09/2020

Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston PR2 3LF United Kingdom to Unit 1 Guest House Farm Runshaw Lane, Euxton Chorley Lancashire PR7 6HD on 2020-09-11

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

02/03/2020

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

View PDF (14 pages)

25/10/2019

Registration of charge 107648140001, created on 2019-10-24

View PDF (36 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (5 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

27/08/2019

Cessation of Mark James Hall as a person with significant control on 2019-07-17

View PDF (1 pages)

27/08/2019

Cessation of Jerath Williams Group Limited as a person with significant control on 2019-07-05

View PDF (1 pages)

15/08/2019

Cancellation of shares. Statement of capital on 2019-07-05

View PDF (4 pages)

15/08/2019

Purchase of own shares.

View PDF (3 pages)

14/08/2019

Cancellation of shares. Statement of capital on 2019-07-05

View PDF (6 pages)

12/08/2019

Resolutions

View PDF (18 pages)

04/07/2019

Appointment of Mr Mark James Hall as a secretary on 2019-06-01

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/04/2019

Termination of appointment of Benjamin Edward Williams as a director on 2019-04-09

View PDF (1 pages)

20/09/2018

Appointment of Mr Lee Thomas Parkinson as a director on 2018-08-16

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Michael Stephen James Lovell on 2018-03-13

View PDF (2 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/09/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

28/06/2018

Second filing for the appointment of Benjamin Edward Williams as a director

View PDF (6 pages)

27/06/2018

Notification of Jerath Williams Group Limited as a person with significant control on 2017-10-19

View PDF (2 pages)

21/06/2018

Notification of Digwa Group Limited as a person with significant control on 2017-09-04

View PDF (2 pages)

21/06/2018

Change of details for Mr Mark James Hall as a person with significant control on 2017-09-04

View PDF (2 pages)

13/03/2018

Appointment of Mr Michael Stephen James Lovell as a director on 2018-03-08

View PDF (2 pages)

20/10/2017

Appointment of Mr Benjamin Edward Williams as a director on 2017-10-19

View PDF (3 pages)

05/09/2017

Appointment of Mr Gurdit Singh as a director on 2017-09-04

View PDF (2 pages)

11/05/2017

Incorporation

View PDF (27 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

01/07/2026

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
6
109.48K
-
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
Hall, Mark James	Director	11/05/2017 - 28/06/2024	14
Parkinson, Lee Thomas	Director	16/08/2018 - 28/06/2024	5
Lovell, Tracey	Director	21/08/2025 - Present	6
Singh, Gurdit	Director	04/09/2017 - 28/06/2024	9
Lovell, Michael Stephen James	Director	08/03/2018 - Present	4

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

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Description

About CHAMELEON FINANCIAL PLANNING LIMITED

CHAMELEON FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 11/05/2017 with the registered office located at 5a Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire FY5 4JZ. 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 FINANCIAL PLANNING LIMITED?

CHAMELEON FINANCIAL PLANNING LIMITED is currently Active. It was registered on 11/05/2017 .

Where is CHAMELEON FINANCIAL PLANNING LIMITED located?

CHAMELEON FINANCIAL PLANNING LIMITED is registered at 5a Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire FY5 4JZ.

What does CHAMELEON FINANCIAL PLANNING LIMITED do?

CHAMELEON FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHAMELEON FINANCIAL PLANNING LIMITED?

The latest filing was on 21/08/2025: Appointment of Mrs Tracey Lovell as a director on 2025-08-21.