CHAMELEON SYSTEMS LTD.

Key Data

Status

Active

Company No.

02779070

Incorporation date

13/01/1993

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

16/04/2026

Termination of appointment of Gary Craig Kavanagh as a director on 2026-04-15

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of John William Saunders as a director on 2023-07-26

View PDF (1 pages)

27/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

16/01/2023

Notification of Chameleon Systems Holdings Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

16/01/2023

Cessation of Christina Keating as a person with significant control on 2023-01-16

View PDF (1 pages)

09/01/2023

Appointment of Mr Neil Shrubsole as a director on 2022-12-22

View PDF (2 pages)

09/01/2023

Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2023-01-09

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/02/2022

Appointment of Mr Gary Craig Kavanagh as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr John William Saunders as a director on 2022-02-22

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/09/2021

Termination of appointment of Russell Mealing as a director on 2021-09-09

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/08/2020

Appointment of Mr Russell Mealing as a director on 2020-03-25

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN on 2019-09-19

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/02/2019

Director's details changed for Ms Christina Keating on 2019-02-19

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

17/01/2019

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 2019-01-17

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

12/03/2018

Change of details for Ms Christina Keating as a person with significant control on 2017-12-06

View PDF (2 pages)

12/03/2018

Cessation of Mark Sweet as a person with significant control on 2017-12-06

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Termination of appointment of Mark Sweet as a director on 2017-03-03

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

22/02/2017

Secretary's details changed for Christina Keating on 2017-01-12

View PDF (1 pages)

22/02/2017

Director's details changed for Christina Keating on 2017-01-12

View PDF (2 pages)

01/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

18/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

01/04/2010

Secretary's details changed for Christina Keating on 2010-01-01

View PDF (1 pages)

01/04/2010

Director's details changed for Mark Sweet on 2010-01-01

View PDF (2 pages)

01/04/2010

Director's details changed for Christina Keating on 2010-01-01

View PDF (2 pages)

22/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

08/04/2009

Appointment terminated secretary colleen sweet

View PDF (1 pages)

05/04/2009

Director and secretary appointed christina keating

View PDF (2 pages)

26/03/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/03/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

19/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

19/02/2007

Registered office changed on 19/02/07 from: c/o adler shine aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

07/04/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

31/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/01/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

02/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

14/01/2002

Registered office changed on 14/01/02 from: c/o adler shine & co middlesex house 29-45 high street edgware,middx HA8 7HQ

View PDF (1 pages)

17/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

09/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

10/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

02/07/1995

Ad 02/01/95--------- £ si 98@1

View PDF (2 pages)

04/05/1995

Return made up to 13/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/11/1994

Full accounts made up to 1994-03-31

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25/04/1994

Return made up to 13/01/94; full list of members

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26/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

11/02/1993

Registered office changed on 11/02/93 from: 50 old street london EC1V 9AQ

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11/02/1993

Director resigned;new director appointed

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11/02/1993

Secretary resigned;new secretary appointed

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05/02/1993

Certificate of change of name

View PDF (0 pages)

13/01/1993

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+91.41 % *

* during past year

Cash in Bank

£163,351.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
19
941.83K
-
0.00
187.10K
-

2022
21
979.45K
-
0.00
85.34K
-

2023
21
998.50K
-
0.00
163.35K
-

2023
21
998.50K
-
0.00
163.35K
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

998.50K £1.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.35K £91.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sweet, Mark	Director	27/01/1993 - 03/03/2017	3
Keating, Christina	Director	01/04/2009 - Present	4
Shrubsole, Neil	Director	22/12/2022 - Present	6
Kavanagh, Gary Craig	Director	22/02/2022 - 15/04/2026	-
Saunders, John William	Director	22/02/2022 - 26/07/2023	-

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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Turnover:

No. of employees:

Description

About CHAMELEON SYSTEMS LTD.

CHAMELEON SYSTEMS LTD. is an(a) Active company incorporated on 13/01/1993 with the registered office located at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON SYSTEMS LTD.?

CHAMELEON SYSTEMS LTD. is currently Active. It was registered on 13/01/1993 .

Where is CHAMELEON SYSTEMS LTD. located?

CHAMELEON SYSTEMS LTD. is registered at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN.

What does CHAMELEON SYSTEMS LTD. do?

CHAMELEON SYSTEMS LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CHAMELEON SYSTEMS LTD. have?

CHAMELEON SYSTEMS LTD. had 21 employees in 2023.

What is the latest filing for CHAMELEON SYSTEMS LTD.?

The latest filing was on 16/04/2026: Termination of appointment of Gary Craig Kavanagh as a director on 2026-04-15.