CHAMELEON MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03100225

Incorporation date

08/09/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

21/03/2026

Micro company accounts made up to 2025-09-30

View PDF (9 pages)

01/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/04/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-09-30

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/05/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

15/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

31/01/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

03/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

02/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

13/09/2011

Termination of appointment of Joanne Nicholson as a secretary

View PDF (2 pages)

09/09/2011

Termination of appointment of Andrew Warvill as a director

View PDF (2 pages)

15/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Andrew Barry Nicholson on 2009-10-02

View PDF (2 pages)

25/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

04/07/2008

Registered office changed on 04/07/2008 from frazer clark louis pearlman centre goulton street hull east yorkshire HU3 4DL

View PDF (1 pages)

12/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

01/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (2 pages)

22/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

20/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

26/04/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

19/01/2005

Registered office changed on 19/01/05 from: springfields turpit land paull hull east yorkshire HU12 8AG

View PDF (1 pages)

02/11/2004

Registered office changed on 02/11/04 from: c/o frazer clarks accountants louis pearlman centre, goulton street, hull north humberside HU3 4DL

View PDF (1 pages)

12/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

27/01/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

23/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

21/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

16/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

02/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

26/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

02/03/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

09/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

06/03/1997

Resolutions

View PDF (2 pages)

06/03/1997

Ad 02/01/96--------- £ si 10000@1

View PDF (2 pages)

06/03/1997

£ nc 1000/11000 02/01/96

View PDF (1 pages)

06/03/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

06/02/1997

Registered office changed on 06/02/97 from: 1203,hedon road hull north humberside HU9 5LY

View PDF (1 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

08/09/1995

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
19.72K
-
0.00
-
-

2022
1
18.86K
-
0.00
-
-

2023
1
17.94K
-
0.00
-
-

2023
1
17.94K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

17.94K £-4.89 % *

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	07/09/1995 - 07/09/1995	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	07/09/1995 - 07/09/1995	5496
Mr Andrew Barry Nicholson	Director	08/09/1995 - Present	-
Warvill, Andrew Colin	Director	31/08/2006 - 31/03/2011	8
Nicholson, Joanne	Secretary	07/09/1995 - 31/03/2011	-

Persons with Significant Control

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

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Description

About CHAMELEON MANAGEMENT SYSTEMS LIMITED

CHAMELEON MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Springfields Turpit Lane, Paull, Hull HU12 8AG. 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 MANAGEMENT SYSTEMS LIMITED?

CHAMELEON MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 08/09/1995 .

Where is CHAMELEON MANAGEMENT SYSTEMS LIMITED located?

CHAMELEON MANAGEMENT SYSTEMS LIMITED is registered at Springfields Turpit Lane, Paull, Hull HU12 8AG.

What does CHAMELEON MANAGEMENT SYSTEMS LIMITED do?

CHAMELEON MANAGEMENT SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHAMELEON MANAGEMENT SYSTEMS LIMITED have?

CHAMELEON MANAGEMENT SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CHAMELEON MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 21/03/2026: Micro company accounts made up to 2025-09-30.