CHAMELEON PAYROLL LIMITED

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CHAMELEON PAYROLL LIMITED

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Key Data

Status

Active

Company No.

06504864

Incorporation date

15/02/2008

Size

Dormant

Contacts

Registered address

Registered address

42 Berners Street, London, England W1T 3NDCopy
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Latest events (Record since 15/02/2008)
dot icon23/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon19/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon16/04/2025
Compulsory strike-off action has been discontinued
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon07/04/2025
Accounts for a dormant company made up to 2024-06-30
dot icon07/04/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon28/06/2024
Accounts for a dormant company made up to 2023-06-30
dot icon15/05/2024
Compulsory strike-off action has been discontinued
dot icon14/05/2024
First Gazette notice for compulsory strike-off
dot icon13/05/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon18/08/2023
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18
dot icon31/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon26/02/2021
Confirmation statement made on 2021-01-18 with updates
dot icon23/02/2021
Resolutions
dot icon09/02/2021
Resolutions
dot icon05/02/2021
Accounts for a dormant company made up to 2020-06-30
dot icon04/02/2021
Cessation of Angela Mortimer Plc as a person with significant control on 2021-01-15
dot icon04/02/2021
Notification of Angela Jane Mortimer as a person with significant control on 2021-01-15
dot icon04/02/2021
Notification of William Littlejohn Mortimer as a person with significant control on 2021-01-15
dot icon04/02/2021
Termination of appointment of Angela Jane Mortimer as a director on 2021-01-15
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-15
dot icon28/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon27/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-20
dot icon15/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon08/02/2019
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
dot icon07/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-06
dot icon07/02/2019
Director's details changed for Angela Jane Mortimer on 2019-02-06
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon09/10/2018
Termination of appointment of David Venus & Company Llp as a secretary on 2018-10-09
dot icon11/09/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon08/09/2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon29/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon29/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon26/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon08/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon27/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon27/03/2015
Director's details changed for Angela Jane Mortimer on 2015-03-20
dot icon27/03/2015
Director's details changed for William Littlejohn Mortimer on 2015-03-20
dot icon24/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon20/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon12/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon07/01/2015
Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 2015-01-07
dot icon04/04/2014
Accounts for a dormant company made up to 2013-06-30
dot icon18/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon13/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon07/03/2012
Termination of appointment of David Venus as a secretary
dot icon07/03/2012
Appointment of David Venus & Company Llp as a secretary
dot icon16/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon29/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon15/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register inspection address has been changed
dot icon30/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon04/11/2009
Secretary's details changed for David Anthony Venus on 2009-10-01
dot icon26/10/2009
Director's details changed for Angela Jane Mortimer on 2009-10-01
dot icon26/10/2009
Director's details changed for William Littlejohn Mortimer on 2009-10-01
dot icon15/05/2009
Location of register of members (non legible)
dot icon28/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon23/04/2009
Director appointed angela jane mortimer
dot icon23/04/2009
Appointment terminated director slc corporate services LIMITED
dot icon23/04/2009
Director appointed william littlejohn mortimer
dot icon20/02/2009
Return made up to 15/02/09; full list of members
dot icon17/02/2009
Appointment terminated secretary slc registrars LIMITED
dot icon17/02/2009
Accounting reference date shortened from 28/02/2009 to 30/06/2008
dot icon28/02/2008
Secretary appointed david anthony venus
dot icon15/02/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVID VENUS & COMPANY LLP
Corporate Secretary
05/03/2012 - 09/10/2018
159
SLC REGISTRARS LIMITED
Corporate Secretary
15/02/2008 - 15/02/2008
568
SLC CORPORATE SERVICES LIMITED
Corporate Director
15/02/2008 - 16/02/2009
426
Mortimer, Angela Jane
Director
16/02/2009 - 15/01/2021
38
Mortimer, William Littlejohn
Director
16/02/2009 - Present
74

Persons with Significant Control

3
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 PAYROLL LIMITED

CHAMELEON PAYROLL LIMITED is an(a) Active company incorporated on 15/02/2008 with the registered office located at 42 Berners Street, London, England W1T 3ND. 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 PAYROLL LIMITED?

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CHAMELEON PAYROLL LIMITED is currently Active. It was registered on 15/02/2008 .

Where is CHAMELEON PAYROLL LIMITED located?

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CHAMELEON PAYROLL LIMITED is registered at 42 Berners Street, London, England W1T 3ND.

What does CHAMELEON PAYROLL LIMITED do?

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

How many employees does CHAMELEON PAYROLL LIMITED have?

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CHAMELEON PAYROLL LIMITED had 1 employees in 2022.

What is the latest filing for CHAMELEON PAYROLL LIMITED?

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The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.