CHAMELEON SERVICES (WALES) LIMITED

Key Data

Status

Liquidation

Company No.

04078164

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

25/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/12/2025

Liquidators' statement of receipts and payments to 2025-10-02

View PDF (16 pages)

10/06/2025

Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 2025-06-10

View PDF (3 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Declaration of solvency

View PDF (5 pages)

08/10/2024

Registered office address changed from 15 High Street Llanidloes Powys SY18 6BY to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 2024-10-08

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

28/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

13/11/2019

Registration of charge 040781640002, created on 2019-11-01

View PDF (36 pages)

28/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/08/2019

Registration of charge 040781640001, created on 2019-08-02

View PDF (41 pages)

28/05/2019

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

View PDF (11 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

05/06/2018

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

View PDF (12 pages)

08/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

23/10/2014

Director's details changed for Mr Paul Breeze Jervis on 2014-09-01

View PDF (2 pages)

23/10/2014

Secretary's details changed for Mr Paul Breeze Jervis on 2014-09-01

View PDF (1 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (14 pages)

12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

03/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

01/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/06/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

18/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

31/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

27/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

30/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

09/11/2000

Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-7.99 % *

* during past year

Cash in Bank

£276,294.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

26/09/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
9
625.02K
-
0.00
300.29K
-

2022
6
603.26K
-
0.00
276.29K
-

2022
6
603.26K
-
0.00
276.29K
-

Employees

2022

Employees

6 -33 % *

Net Assets(GBP)

603.26K £-3.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.29K £-7.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	99600
Jervis, Adrian Wyn	Director	26/09/2000 - 19/06/2007	4
Jervis, Paul Breeze	Director	26/09/2000 - Present	6
Jervis, Paul Breeze	Secretary	26/09/2000 - Present	-

Persons with Significant Control

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

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Description

About CHAMELEON SERVICES (WALES) LIMITED

CHAMELEON SERVICES (WALES) LIMITED is an(a) Liquidation company incorporated on 26/09/2000 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON SERVICES (WALES) LIMITED?

CHAMELEON SERVICES (WALES) LIMITED is currently Liquidation. It was registered on 26/09/2000 .

Where is CHAMELEON SERVICES (WALES) LIMITED located?

CHAMELEON SERVICES (WALES) LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does CHAMELEON SERVICES (WALES) LIMITED do?

CHAMELEON SERVICES (WALES) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CHAMELEON SERVICES (WALES) LIMITED have?

CHAMELEON SERVICES (WALES) LIMITED had 6 employees in 2022.

What is the latest filing for CHAMELEON SERVICES (WALES) LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a members' voluntary winding up.