CHAMELEON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03862842

Incorporation date

21/10/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

23/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

25/06/2025

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

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (10 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

28/09/2022

Secretary's details changed for Dee Horton on 2022-09-27

View PDF (1 pages)

28/09/2022

Change of details for 25 Burr Road Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

22/06/2022

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

View PDF (11 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

20/04/2021

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

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

04/06/2020

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

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

09/10/2019

Satisfaction of charge 038628420003 in full

View PDF (1 pages)

09/10/2019

Satisfaction of charge 038628420004 in full

View PDF (1 pages)

27/09/2019

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

View PDF (9 pages)

26/09/2019

Registration of charge 038628420005, created on 2019-09-23

View PDF (28 pages)

25/03/2019

Secretary's details changed for Dee Horton on 2019-03-25

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

12/09/2018

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

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

11/10/2017

Secretary's details changed for Dee Horton on 2017-06-01

View PDF (1 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

03/11/2015

Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH

View PDF (1 pages)

03/11/2015

Register inspection address has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 21 Bedford Square London WC1B 3HH

View PDF (1 pages)

20/10/2015

Director's details changed for Miss Lucy Gemmell on 2015-07-01

View PDF (2 pages)

20/10/2015

Secretary's details changed for Dee Horton on 2015-10-01

View PDF (1 pages)

20/10/2015

Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 2015-10-20

View PDF (1 pages)

31/07/2015

Registration of charge 038628420004, created on 2015-07-23

View PDF (32 pages)

24/07/2015

Termination of appointment of Lance James Maunder Lawry as a director on 2015-07-23

View PDF (1 pages)

24/07/2015

Registration of charge 038628420003, created on 2015-07-23

View PDF (35 pages)

01/06/2015

Termination of appointment of Lance James Maunder Lawry as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Dee Horton as a secretary on 2015-06-01

View PDF (2 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

25/03/2013

Director's details changed for Mr Lance James Maunder Lawry on 2013-03-25

View PDF (2 pages)

25/03/2013

Secretary's details changed for Lance James Maunder Lawry on 2013-03-25

View PDF (2 pages)

11/12/2012

Registered office address changed from 5-25 Burr Road London SW18 4SQ on 2012-12-11

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

20/11/2012

Appointment of Mr Lance James Maunder Lawry as a director

View PDF (3 pages)

20/11/2012

Appointment of Lance James Maunder Lawry as a secretary

View PDF (3 pages)

31/10/2012

Termination of appointment of Laraine Beament as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Laraine Beament as a director

View PDF (1 pages)

11/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

01/10/2012

Secretary's details changed for Laraine Beament on 2012-09-17

View PDF (3 pages)

01/10/2012

Director's details changed for Laraine Karen Beament on 2012-09-17

View PDF (3 pages)

03/07/2012

Termination of appointment of Pd Cosec Limited as a secretary

View PDF (2 pages)

03/07/2012

Director's details changed for Lucy Gemmell on 2012-06-28

View PDF (3 pages)

03/07/2012

Appointment of Laraine Beament as a secretary

View PDF (3 pages)

12/03/2012

Director's details changed for Ms Laraine Beament on 2012-02-28

View PDF (3 pages)

19/12/2011

Director's details changed for Lucy Gemmell on 2011-12-13

View PDF (3 pages)

06/12/2011

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 2011-12-06

View PDF (2 pages)

28/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

28/11/2011

Register inspection address has been changed

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

28/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

09/11/2009

Appointment of Mrs Laraine Beament as a director

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

11/02/2009

Director's change of particulars / lucy gemmell / 11/02/2009

View PDF (1 pages)

11/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

02/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: 2 fitzhardinge street london W1H 6EE

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2005

Return made up to 21/10/05; full list of members; amend

View PDF (8 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/12/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: 139 molesey avenue west molesey surrey KT8 2RY

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 5-25 burr road wandsworth london SW18 4SQ

View PDF (1 pages)

16/01/2004

Return made up to 21/10/03; full list of members

View PDF (8 pages)

28/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/10/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

29/03/2002

Ad 31/12/01--------- £ si 1800@1=1800 £ ic 200/2000

View PDF (2 pages)

29/03/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

29/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 21/10/01; full list of members

View PDF (6 pages)

26/04/2001

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

View PDF (6 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

01/03/2000

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

View PDF (7 pages)

26/01/2000

Ad 09/11/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

26/01/2000

Accounting reference date shortened from 31/10/00 to 31/12/99

View PDF (1 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.26 % *

* during past year

Cash in Bank

£3,780.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

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
1
1.25M
-
0.00
8.45K
-

2022
1
1.28M
-
0.00
3.78K
-

2022
1
1.28M
-
0.00
3.78K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.28M £2.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.78K £-55.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawry, Lance James Maunder	Director	12/10/2012 - 23/07/2015	24
Gemmell, Lucy Charlotte	Director	09/02/2006 - Present	7
Beament, Laraine Karen	Director	09/11/2009 - 12/10/2012	25

Persons with Significant Control

No PSC data available.

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Description

About CHAMELEON HOLDINGS LIMITED

CHAMELEON HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/1999 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON HOLDINGS LIMITED?

CHAMELEON HOLDINGS LIMITED is currently Active. It was registered on 21/10/1999 .

Where is CHAMELEON HOLDINGS LIMITED located?

CHAMELEON HOLDINGS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CHAMELEON HOLDINGS LIMITED do?

CHAMELEON HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHAMELEON HOLDINGS LIMITED have?

CHAMELEON HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CHAMELEON HOLDINGS LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with no updates.