CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03072160

Incorporation date

23/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1995)

11/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

31/01/2024

Resolutions

View PDF (1 pages)

31/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2024

Declaration of solvency

View PDF (5 pages)

31/01/2024

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-31

View PDF (2 pages)

04/10/2023

Termination of appointment of Martin David Franks as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr David Anthony Spicer as a director on 2023-10-04

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

23/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

23/01/2023

Appointment of Mr Michael Stoddard as a director on 2023-01-24

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (65 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

28/07/2021

Termination of appointment of Marc Warburton as a director on 2021-07-28

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

27/10/2020

Termination of appointment of David Huline-Dickens as a director on 2020-10-27

View PDF (1 pages)

27/10/2020

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

27/10/2020

Registered office address changed from 59-61 High Street Rickmansworth Hertfordshire WD3 1RH to Southbank Central 30 Stamford Street London SE1 9LQ on 2020-10-27

View PDF (1 pages)

27/10/2020

Appointment of Mr Michael Stoddard as a secretary on 2020-10-27

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

18/08/2020

Memorandum and Articles of Association

View PDF (12 pages)

18/08/2020

Memorandum and Articles of Association

View PDF (11 pages)

18/08/2020

Resolutions

View PDF (2 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

12/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (26 pages)

03/08/2020

Appointment of Mr Wayne Andrew Story as a director on 2020-07-30

View PDF (2 pages)

03/08/2020

Appointment of Mr Phillip David Rowland as a director on 2020-07-30

View PDF (2 pages)

31/07/2020

Termination of appointment of Sarah Waters as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Cessation of Sarah Waters as a person with significant control on 2020-07-30

View PDF (1 pages)

31/07/2020

Cessation of Marc Warburton as a person with significant control on 2020-07-30

View PDF (1 pages)

31/07/2020

Termination of appointment of Nigel John Waters as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Termination of appointment of John Martin Nye as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Termination of appointment of Phillip James Burton Brown as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Notification of Civica Uk Limited as a person with significant control on 2020-07-30

View PDF (2 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-02

View PDF (4 pages)

09/01/2020

Sub-division of shares on 2020-01-02

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

10/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (23 pages)

15/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

16/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

27/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

02/11/2015

Director's details changed for Nigel John Waters on 2015-11-02

View PDF (2 pages)

23/10/2015

Termination of appointment of David William John Little as a director on 2015-10-22

View PDF (1 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

28/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (10 pages)

28/07/2015

Register(s) moved to registered office address 59-61 High Street Rickmansworth Hertfordshire WD3 1RH

View PDF (1 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

13/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (11 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

View PDF (4 pages)

07/01/2014

Purchase of own shares.

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (7 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (19 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

24/07/2012

Statement of capital on 2012-07-24

View PDF (5 pages)

24/07/2012

Statement by directors

View PDF (2 pages)

24/07/2012

Solvency statement dated 22/06/12

View PDF (2 pages)

24/07/2012

Resolutions

View PDF (4 pages)

24/07/2012

Purchase of own shares.

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (19 pages)

12/07/2012

Cancellation of shares. Statement of capital on 2012-07-12

View PDF (5 pages)

03/04/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

03/04/2012

Register inspection address has been changed from Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (14 pages)

30/03/2012

Termination of appointment of Beth Warburton as a secretary

View PDF (2 pages)

07/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (11 pages)

14/02/2011

Appointment of Nigel John Waters as a director

View PDF (3 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

28/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Phillip James Burton Brown on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Dr John Martin Nye on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Sarah Waters on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for David William John Little on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for David Huline Dickens on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Marc Warburton on 2009-10-01

View PDF (2 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

02/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

25/06/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

09/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

20/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

03/08/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

02/07/2005

Return made up to 23/06/05; full list of members

View PDF (9 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

02/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

13/03/2004

Registered office changed on 13/03/04 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

01/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/07/2003

Return made up to 23/06/03; full list of members

View PDF (10 pages)

21/05/2003

Registered office changed on 21/05/03 from: foxhall lodge foxhall road nottingham nottinghamshire NG7 6LH

View PDF (1 pages)

19/05/2003

Auditor's resignation

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29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/08/2002

Return made up to 23/06/02; full list of members

View PDF (9 pages)

18/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

08/06/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (2 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/07/2000

Registered office changed on 31/07/00 from: burnhams 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

25/07/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/10/1999

Return made up to 23/06/99; change of members

View PDF (6 pages)

18/04/1999

Ad 01/07/98--------- £ si 69@1=69 £ ic 6850/6919

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (0 pages)

18/03/1999

Ad 26/02/99--------- £ si 1781@1=1781 £ ic 5069/6850

View PDF (2 pages)

18/03/1999

Ad 01/02/99--------- £ si 69@1=69 £ ic 5000/5069

View PDF (2 pages)

02/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

30/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

08/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/06/1997

Registered office changed on 30/06/97 from: 1 meadow way ruislip middlesex HA4 8TE

View PDF (1 pages)

30/06/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

24/04/1997

Ad 28/02/97--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

18/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

21/03/1996

Resolutions

View PDF (1 pages)

02/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

24/07/1995

Certificate of change of name

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23/06/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

23/07/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franks, Martin David	Director	18/01/2022 - 04/10/2023	94
Story, Wayne Andrew	Director	29/07/2020 - 30/12/2022	118
Stoddard, Michael	Director	24/01/2023 - Present	122
Spicer, David Anthony	Director	04/10/2023 - Present	44
Nye, John Martin, Dr.	Director	07/07/2005 - 30/07/2020	2

Persons with Significant Control

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

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Description

About CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/1995 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. 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 INFORMATION MANAGEMENT SERVICES LIMITED?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 23/06/1995 and dissolved on 11/01/2025.

Where is CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED located?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED do?

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED?

The latest filing was on 11/01/2025: Final Gazette dissolved following liquidation.