About

Registered Number: 03426939
Date of Incorporation: 01/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 8-10 Queen Street, Seaton, Devon, EX12 2NY,

 

Chameleon Clothing Ltd was setup in 1997, it's status at Companies House is "Active". The companies directors are listed as Carroll, Stephen, Gardiner, Samantha Jane, Miller, Tony Justin, Payne, Edward William, Kannchen, Olaf, Koppka, Frank, Matuschek, Stefan in the Companies House registry. Currently we aren't aware of the number of employees at the Chameleon Clothing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANNCHEN, Olaf 01 September 1997 30 June 2007 1
KOPPKA, Frank 01 September 1997 01 September 2000 1
MATUSCHEK, Stefan 01 September 1997 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Stephen 31 August 2012 - 1
GARDINER, Samantha Jane 01 September 1997 30 September 1999 1
MILLER, Tony Justin 01 April 2006 31 August 2012 1
PAYNE, Edward William 01 October 1999 15 March 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 September 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 27 June 2018
AA01 - Change of accounting reference date 27 June 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
PSC04 - N/A 14 September 2017
PSC04 - N/A 14 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 September 2014
AD04 - Change of location of company records to the registered office 11 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 26 September 2012
AP03 - Appointment of secretary 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
353 - Register of members 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 07 July 2009
353 - Register of members 07 October 2008
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
363a - Annual Return 31 October 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 13 June 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
287 - Change in situation or address of Registered Office 15 March 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 29 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
AA - Annual Accounts 28 July 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
287 - Change in situation or address of Registered Office 05 September 1997
NEWINC - New incorporation documents 01 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.