CHAMELEON PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04246341

Incorporation date

04/07/2001

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2001)

30/01/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

18/10/2025

Termination of appointment of Gillian Whetter as a secretary on 2025-10-18

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

07/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

09/01/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

09/01/2022

Registered office address changed from 8 Kings Road Bristol BS8 4AB to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 2022-01-09

View PDF (1 pages)

19/08/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

24/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

12/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

14/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

24/08/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/08/2014

Secretary's details changed for Gillian Whetter on 2014-08-28

View PDF (1 pages)

28/08/2014

Director's details changed for Gillian Whetter on 2014-08-28

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Trevor Stuart Whetter on 2014-08-28

View PDF (2 pages)

19/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

12/07/2013

Registered office address changed from 8 Grange Close Bradley Stoke Bristol South Gloucestershire BS32 0AH United Kingdom on 2013-07-12

View PDF (1 pages)

18/01/2013

Director's details changed for Gillian Gould on 2013-01-18

View PDF (2 pages)

18/01/2013

Secretary's details changed for Gillian Gould on 2013-01-18

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Gillian Gould on 2010-07-04

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

04/07/2009

Director's change of particulars / trevor whetter / 04/07/2009

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

15/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 15/07/2008 from 8 grange close bradley stoke bristol BS32 8AH

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/07/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

21/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

11/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2005

Registered office changed on 11/02/05 from: 15 neville street london SW7 3AS

View PDF (1 pages)

13/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

23/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

18/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Ad 05/11/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/11/2002

Resolutions

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20/11/2002

Resolutions

View PDF (7 pages)

11/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 23/07/01 from: 15 neville street london SW7 3AS

View PDF (1 pages)

11/07/2001

Registered office changed on 11/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Incorporation

View PDF (7 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

31/12/2025

Next confirmation date

07/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
858.50K
-
0.00
-
-

2023
0
853.99K
-
0.00
-
-

2023
0
853.99K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

853.99K £- *

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
HCS SECRETARIAL LIMITED	Nominee Secretary	04/07/2001 - 06/07/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/07/2001 - 06/07/2001	15849
Whetter, Trevor Stuart	Director	16/07/2001 - Present	6
Trevor Jones, Douglas Bernard	Director	16/07/2001 - 01/12/2004	-
Archer, Phillip John	Director	01/08/2002 - 01/07/2005	1

Persons with Significant Control

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

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Description

About CHAMELEON PRODUCTS LIMITED

CHAMELEON PRODUCTS LIMITED is an(a) Active company incorporated on 04/07/2001 with the registered office located at Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands DY5 1XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON PRODUCTS LIMITED?

CHAMELEON PRODUCTS LIMITED is currently Active. It was registered on 04/07/2001 .

Where is CHAMELEON PRODUCTS LIMITED located?

CHAMELEON PRODUCTS LIMITED is registered at Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands DY5 1XH.

What does CHAMELEON PRODUCTS LIMITED do?

CHAMELEON PRODUCTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMELEON PRODUCTS LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-12-31.