CHAMELEON NCF LIMITED

Key Data

Status

Dissolved

Company No.

03998875

Incorporation date

22/05/2000

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2022

Application to strike the company off the register

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

06/06/2022

Termination of appointment of Dawn Turner as a secretary on 2022-05-01

View PDF (1 pages)

06/06/2022

Appointment of Ms Penny Went as a secretary on 2022-05-01

View PDF (2 pages)

26/05/2021

Secretary's details changed for Mrs Dawn Turner on 2021-05-26

View PDF (1 pages)

26/05/2021

Director's details changed for Mr Philip John Stanley on 2021-05-26

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

06/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

11/02/2021

Second filing of Confirmation Statement dated 2017-05-22

View PDF (6 pages)

11/02/2021

Second filing of the annual return made up to 2010-05-22

View PDF (18 pages)

11/02/2021

Second filing of the annual return made up to 2011-05-22

View PDF (18 pages)

11/02/2021

Second filing of the annual return made up to 2012-05-22

View PDF (18 pages)

11/02/2021

Second filing of the annual return made up to 2013-05-22

View PDF (18 pages)

11/02/2021

Second filing of the annual return made up to 2016-05-22

View PDF (17 pages)

11/02/2021

Second filing of the annual return made up to 2015-05-22

View PDF (18 pages)

11/02/2021

Second filing of the annual return made up to 2014-05-22

View PDF (18 pages)

13/10/2020

Registered office address changed from , 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2020-10-13

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

30/06/2017

Notification of Chameleon Codewing Ltd as a person with significant control on 2016-12-31

View PDF (2 pages)

13/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

20/07/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

02/06/2016

Termination of appointment of Paul Moir Clark as a director on 2016-05-01

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

27/01/2015

Registered office address changed from , 10 Brunel Way, Severalls Business Park, Colchester, Essex, CO4 9QN to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2015-01-27

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

28/05/2013

Director's details changed for Mr Paul John Osborne on 2013-05-25

View PDF (2 pages)

08/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

21/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

22/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

10/06/2011

Director's details changed for Mr Philip John Stanley on 2011-05-20

View PDF (2 pages)

02/11/2010

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

View PDF (3 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

25/08/2010

Appointment of Mrs Dawn Turner as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Steven Hayhow as a secretary

View PDF (1 pages)

25/08/2010

Director's details changed for Mr Philip John Stanley on 2010-05-21

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Paul John Osborne on 2010-05-21

View PDF (2 pages)

28/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

02/07/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

06/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / paul osborne / 01/02/2008

View PDF (1 pages)

04/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (4 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

22/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (4 pages)

13/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

28/11/2005

New director appointed

View PDF (2 pages)

07/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (4 pages)

04/03/2005

New director appointed

View PDF (3 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

23/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

22/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

02/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

14/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

22/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

23/11/2000

Conve 15/11/00

View PDF (1 pages)

23/11/2000

Ad 15/11/00--------- £ si [email protected]=1029 £ ic 1/1030

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

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23/11/2000

Resolutions

View PDF (9 pages)

23/11/2000

£ nc 100/3000 15/11/00

View PDF (1 pages)

26/07/2000

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP

View PDF (1 pages)

20/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (27 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

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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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
Stanley, Philip John	Director	08/06/2000 - Present	20
Osborne, Paul John	Director	31/01/2005 - Present	38
Collen, Matthew Robin	Director	22/05/2000 - 08/06/2000	14
Short, John Richard	Secretary	22/05/2000 - 08/06/2000	90
Short, John Richard	Director	22/05/2000 - 08/06/2000	208

Persons with Significant Control

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

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Description

About CHAMELEON NCF LIMITED

CHAMELEON NCF LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. 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 NCF LIMITED?

CHAMELEON NCF LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 13/12/2022.

Where is CHAMELEON NCF LIMITED located?

CHAMELEON NCF LIMITED is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does CHAMELEON NCF LIMITED do?

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

What is the latest filing for CHAMELEON NCF LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.