CHAMELEON VISUAL LIMITED

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CHAMELEON VISUAL LIMITED

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Key Data

Status

Active

Company No.

05079507

Incorporation date

22/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

4 Mackay Road, London SW4 0NDCopy
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Latest events (Record since 22/03/2004)
dot icon23/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon11/02/2026
Micro company accounts made up to 2025-05-31
dot icon25/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon10/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon02/07/2024
Previous accounting period extended from 2024-03-31 to 2024-05-31
dot icon23/05/2024
Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to 4 Mackay Road London SW4 0nd on 2024-05-23
dot icon25/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon10/08/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon09/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon09/11/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon04/09/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon08/01/2019
Director's details changed for Emma Jane Davidge on 2019-01-08
dot icon08/01/2019
Change of details for Emma Jane Davidge as a person with significant control on 2019-01-08
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon22/08/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon22/03/2016
Termination of appointment of Susan Davidge as a secretary on 2015-04-01
dot icon26/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon21/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon15/04/2010
Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 2010-04-15
dot icon15/04/2010
Director's details changed for Emma Jane Davidge on 2010-03-22
dot icon22/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 22/03/09; full list of members
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/03/2008
Return made up to 22/03/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 22/03/07; full list of members
dot icon27/03/2007
Registered office changed on 27/03/07 from: the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN
dot icon27/03/2007
Location of debenture register
dot icon27/03/2007
Location of register of members
dot icon01/09/2006
Director's particulars changed
dot icon07/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/05/2006
Registered office changed on 23/05/06 from: 95 station road hampton middlesex TW12 2BD
dot icon10/04/2006
Return made up to 22/03/06; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Return made up to 22/03/05; full list of members
dot icon15/03/2005
Director's particulars changed
dot icon08/04/2004
Ad 22/03/04--------- £ si 299@1=299 £ ic 1/300
dot icon22/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-22.05 % *

* during past year

Cash in Bank

£601,827.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
978.43K
-
0.00
859.88K
-
2022
6
892.52K
-
0.00
772.11K
-
2023
6
702.79K
-
0.00
601.83K
-
2023
6
702.79K
-
0.00
601.83K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

702.79K £Descended-21.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

601.83K £Descended-22.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHAMELEON VISUAL LIMITED

CHAMELEON VISUAL LIMITED is an(a) Active company incorporated on 22/03/2004 with the registered office located at 4 Mackay Road, London SW4 0ND. There is currently 1 active director 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 VISUAL LIMITED?

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CHAMELEON VISUAL LIMITED is currently Active. It was registered on 22/03/2004 .

Where is CHAMELEON VISUAL LIMITED located?

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CHAMELEON VISUAL LIMITED is registered at 4 Mackay Road, London SW4 0ND.

What does CHAMELEON VISUAL LIMITED do?

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CHAMELEON VISUAL LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CHAMELEON VISUAL LIMITED have?

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CHAMELEON VISUAL LIMITED had 6 employees in 2023.

What is the latest filing for CHAMELEON VISUAL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.