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CHAMELEON MANAGEMENT SERVICES LTD.

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CHAMELEON MANAGEMENT SERVICES LTD.

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Key Data

Status

Active

Company No.

05689749

Incorporation date

27/01/2006

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

Registered address

4 Stone Street Court Stone Street Court, Hadleigh, Ipswich, Suffolk IP7 6HYCopy
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Latest events (Record since 27/01/2006)
dot icon17/09/2025
Change of details for Paul John Mower as a person with significant control on 2025-09-16
View PDF (2 pages)
dot icon16/09/2025
Persons' with significant control register information at 2025-09-16 on withdrawal from the public register
View PDF (2 pages)
dot icon16/09/2025
Withdrawal of the persons' with significant control register information from the public register
View PDF (1 pages)
dot icon14/08/2025
Cancellation of shares. Statement of capital on 2025-07-11
View PDF (6 pages)
dot icon14/08/2025
Purchase of own shares.
View PDF (4 pages)
dot icon11/08/2025
Change of details for Paul John Mower as a person with significant control on 2025-07-11
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (5 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon05/08/2024
Termination of appointment of Jonathan David Woods as a director on 2024-07-01
View PDF (1 pages)
dot icon05/08/2024
Cessation of Jonathan David Woods as a person with significant control on 2024-07-01
View PDF (1 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon09/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon23/12/2020
Director's details changed for Paul John Mower on 2020-11-12
View PDF (2 pages)
dot icon24/06/2020
Termination of appointment of a Roden Ltd as a secretary on 2020-06-24
View PDF (1 pages)
dot icon24/06/2020
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 4 Stone Street Court Stone Street Court Hadleigh Ipswich Suffolk IP7 6HY on 2020-06-24
View PDF (1 pages)
dot icon06/05/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon04/11/2019
Secretary's details changed for A Roden Ltd on 2019-10-25
View PDF (1 pages)
dot icon04/11/2019
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 2019-11-04
View PDF (1 pages)
dot icon15/04/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (3 pages)
dot icon04/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon04/01/2019
Director's details changed for Mr Jonathan David Woods on 2018-08-01
View PDF (2 pages)
dot icon04/01/2019
Change of details for Mr Jonathan David Woods as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon04/01/2019
Cessation of Paul John Mower as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/01/2019
Cessation of Paul John Mower as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (3 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (2 pages)
dot icon08/01/2018
Notification of Paul John Mower as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon19/10/2017
Director's details changed for Paul John Mower on 2017-07-01
View PDF (3 pages)
dot icon27/03/2017
Audited abridged accounts made up to 2016-12-31
View PDF (3 pages)
dot icon13/01/2017
Elect to keep the persons' with significant control register information on the public register
View PDF (2 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (10 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon14/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (16 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (14 pages)
dot icon16/01/2015
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 2015-01-16
View PDF (2 pages)
dot icon12/11/2014
Secretary's details changed for A Roden Ltd on 2014-10-24
View PDF (2 pages)
dot icon05/11/2014
Director's details changed for Paul John Mower on 2014-10-24
View PDF (3 pages)
dot icon03/11/2014
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-11-03
View PDF (2 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (14 pages)
dot icon28/10/2013
Director's details changed for Paul John Mower on 2013-10-01
View PDF (3 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (14 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (14 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon21/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (12 pages)
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon04/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (12 pages)
dot icon21/07/2009
Director appointed paul john mower
View PDF (2 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/01/2009
Return made up to 01/01/09; no change of members
View PDF (4 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon15/01/2008
Return made up to 01/01/08; no change of members
View PDF (6 pages)
dot icon15/10/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon06/02/2007
Return made up to 01/01/07; full list of members
View PDF (6 pages)
dot icon13/12/2006
Registered office changed on 13/12/06 from: 7 glemsford close felixstowe suffolk IP11 2UG
View PDF (1 pages)
dot icon18/05/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
312.44K
-
0.00
41.12K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Jonathan David
Director
30/01/2006 - 01/07/2024
9
Mr Paul John Mower
Director
16/06/2009 - Present
3
A. RODEN LTD
Corporate Secretary
27/01/2006 - 24/06/2020
71
Roden, Andre Beverley
Director
27/01/2006 - 30/01/2006
105

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHAMELEON MANAGEMENT SERVICES LTD.

CHAMELEON MANAGEMENT SERVICES LTD. is an(a) Active company incorporated on 27/01/2006 with the registered office located at 4 Stone Street Court Stone Street Court, Hadleigh, Ipswich, Suffolk IP7 6HY. There is currently 1 active director 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 MANAGEMENT SERVICES LTD.?

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CHAMELEON MANAGEMENT SERVICES LTD. is currently Active. It was registered on 27/01/2006 .

Where is CHAMELEON MANAGEMENT SERVICES LTD. located?

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CHAMELEON MANAGEMENT SERVICES LTD. is registered at 4 Stone Street Court Stone Street Court, Hadleigh, Ipswich, Suffolk IP7 6HY.

What does CHAMELEON MANAGEMENT SERVICES LTD. do?

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CHAMELEON MANAGEMENT SERVICES LTD. operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for CHAMELEON MANAGEMENT SERVICES LTD.?

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The latest filing was on 17/09/2025: Change of details for Paul John Mower as a person with significant control on 2025-09-16.