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CHAMELEON PROPERTY COMPANY LIMITED

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CHAMELEON PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

06090098

Incorporation date

07/02/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Edward House, Grange Business Park, Whetstone, Leicester LE8 6EPCopy
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Latest events (Record since 07/02/2007)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (4 pages)
dot icon05/02/2025
Registration of charge 060900980002, created on 2025-02-04
View PDF (6 pages)
dot icon23/01/2025
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2025-01-23
View PDF (1 pages)
dot icon23/01/2025
Change of details for Mr Peter Ashley Boddy as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon23/01/2025
Change of details for Mr Thomas Randall Boddy as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon10/09/2024
Notification of Thomas Randall Boddy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (5 pages)
dot icon04/09/2024
Director's details changed for Randall Boddy on 2024-03-01
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon24/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (7 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (4 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon09/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (7 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon04/12/2020
Statement of capital following an allotment of shares on 2020-10-20
View PDF (3 pages)
dot icon04/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon04/12/2020
Director's details changed for Mr Peter Ashley Boddy on 2020-12-01
View PDF (2 pages)
dot icon04/12/2020
Director's details changed for Randall Boddy on 2020-12-01
View PDF (2 pages)
dot icon04/12/2020
Director's details changed for Randall Boddy on 2020-12-01
View PDF (2 pages)
dot icon15/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (6 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (8 pages)
dot icon08/02/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (9 pages)
dot icon10/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon09/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon05/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon06/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Amended accounts made up to 2010-02-28
View PDF (8 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon12/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Randall Boddy on 2010-02-17
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon17/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from cunningtons (f) edward house grange business park whetstone, leicester leicestershire LE8 6EP united kingdom
View PDF (1 pages)
dot icon30/04/2008
Registered office changed on 30/04/2008 from (f) edward house grange business park whetstone leicester leicestershire LE8 6EP united kingdom
View PDF (1 pages)
dot icon16/04/2008
Secretary's change of particulars / peter boddy / 16/04/2008
View PDF (2 pages)
dot icon15/04/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Registered office changed on 15/04/2008 from the old rectory, church hill road, cranoe market harborough LE16 7SN
View PDF (1 pages)
dot icon15/04/2008
Director's change of particulars / peter boddy / 14/04/2008
View PDF (2 pages)
dot icon14/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2007
New director appointed
View PDF (1 pages)
dot icon12/02/2007
New secretary appointed
View PDF (1 pages)
dot icon12/02/2007
Director resigned
View PDF (1 pages)
dot icon12/02/2007
New director appointed
View PDF (1 pages)
dot icon12/02/2007
Secretary resigned
View PDF (1 pages)
dot icon07/02/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£37,486.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
106.76K
-
0.00
35.28K
-
2022
2
125.04K
-
0.00
-
-
2023
2
146.78K
-
0.00
37.49K
-
2023
2
146.78K
-
0.00
37.49K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

146.78K £Ascended17.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
07/02/2007 - 08/02/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
07/02/2007 - 08/02/2007
1381
Boddy, Peter Ashley
Director
08/02/2007 - Present
46
Boddy, Peter Ashley
Secretary
08/02/2007 - Present
11
Boddy, Randall
Director
08/02/2007 - Present
-

Persons with Significant Control

2
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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 PROPERTY COMPANY LIMITED

CHAMELEON PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON PROPERTY COMPANY LIMITED?

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CHAMELEON PROPERTY COMPANY LIMITED is currently Active. It was registered on 07/02/2007 .

Where is CHAMELEON PROPERTY COMPANY LIMITED located?

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CHAMELEON PROPERTY COMPANY LIMITED is registered at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP.

What does CHAMELEON PROPERTY COMPANY LIMITED do?

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CHAMELEON PROPERTY COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHAMELEON PROPERTY COMPANY LIMITED have?

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CHAMELEON PROPERTY COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CHAMELEON PROPERTY COMPANY LIMITED?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.