CHAMELEON HENLEY LTD

Key Data

Status

Active

Company No.

09361125

Incorporation date

18/12/2014

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

26/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

24/11/2025

Termination of appointment of Philip John Chaplin as a director on 2025-11-12

View PDF (1 pages)

24/11/2025

Cessation of Philip John Chaplin as a person with significant control on 2025-11-12

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

24/12/2023

Director's details changed for Mr Philip John Chaplin on 2023-11-25

View PDF (2 pages)

21/12/2023

Change of details for Mr Philip John Chaplin as a person with significant control on 2023-11-25

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

29/12/2022

Director's details changed for Mr Andrew Michael Chaplin on 2022-12-29

View PDF (2 pages)

29/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

11/08/2022

Change of details for Mr Christopher John Chaplin as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Director's details changed for Mr Christopher John Chaplin on 2022-08-11

View PDF (2 pages)

05/05/2022

Appointment of Mr Philip John Chaplin as a director on 2022-04-06

View PDF (2 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

29/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

29/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

06/11/2020

Change of details for Mr Andrew Michael Chaplin as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Change of details for Mr Christopher John Chaplin as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Change of details for Mr Philip John Chaplin as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to 6 Elsley Road Tilehurst Reading RG31 6RN on 2020-11-06

View PDF (1 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

20/11/2019

Appointment of Mr Andrew Michael Chaplin as a director on 2019-09-01

View PDF (2 pages)

20/11/2019

Termination of appointment of Philip John Chaplin as a director on 2019-09-01

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

18/12/2018

Change of details for Mr Andrew Michael Chaplin as a person with significant control on 2018-05-10

View PDF (2 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

28/11/2018

Change of details for Mr Philip John Chaplin as a person with significant control on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Philip John Chaplin on 2018-11-28

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

19/12/2017

Change of details for Mr Christopher John Chaplin as a person with significant control on 2017-02-24

View PDF (2 pages)

05/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

12/04/2017

Director's details changed for Mr Christopher John Chaplin on 2017-02-24

View PDF (2 pages)

23/03/2017

Registered office address changed from Gates End Fairmile Henley-on-Thames Oxfordshire RG9 2JY to Albion Dockside Building Hanover Place Bristol BS1 6UT on 2017-03-23

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

23/11/2015

Director's details changed for Mr Christopher John Chaplin on 2015-11-23

View PDF (2 pages)

27/04/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

18/12/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+95.57 % *

* during past year

Cash in Bank

£179,094.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
204.79K
-
0.00
158.48K
-

2022
0
307.07K
-
0.00
91.58K
-

2023
0
326.12K
-
0.00
179.09K
-

2023
0
326.12K
-
0.00
179.09K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

326.12K £6.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.09K £95.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaplin, Philip John	Director	06/04/2022 - 12/11/2025	22
Chaplin, Christopher John	Director	18/12/2014 - Present	23
Chaplin, Andrew Michael	Director	01/09/2019 - Present	5

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHAMELEON HENLEY LTD

CHAMELEON HENLEY LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at 6 Elsley Road, Tilehurst, Reading RG31 6RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON HENLEY LTD?

CHAMELEON HENLEY LTD is currently Active. It was registered on 18/12/2014 .

Where is CHAMELEON HENLEY LTD located?

CHAMELEON HENLEY LTD is registered at 6 Elsley Road, Tilehurst, Reading RG31 6RN.

What does CHAMELEON HENLEY LTD do?

CHAMELEON HENLEY 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 HENLEY LTD?

The latest filing was on 26/12/2025: Unaudited abridged accounts made up to 2025-03-31.