Established in 1990, Chameleon Codewing Ltd are based in Colchester, it's status at Companies House is "Active". There are 9 directors listed as Turner, Dawn, Yeldham, Ian John, Begley, Gerald Christopher, Carter, Roy, Chapman, Kevin Richard, Clark, Paul Moir, Gent, Stewart Mark, Heeps, Jane Elizabeth, Millar Begley, Kathleen Margaret for the organisation. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YELDHAM, Ian John | 01 August 2020 | - | 1 |
| BEGLEY, Gerald Christopher | 29 September 1995 | 02 September 1996 | 1 |
| CARTER, Roy | 28 January 1994 | 02 March 1998 | 1 |
| CHAPMAN, Kevin Richard | 07 August 1991 | 20 December 1993 | 1 |
| CLARK, Paul Moir | 07 November 2005 | 01 May 2016 | 1 |
| GENT, Stewart Mark | 01 August 2001 | 18 February 2009 | 1 |
| HEEPS, Jane Elizabeth | 08 December 1992 | 31 January 2005 | 1 |
| MILLAR BEGLEY, Kathleen Margaret | 29 September 1995 | 02 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Dawn | 21 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 August 2020 | |
| CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA01 - Change of accounting reference date | 21 October 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AP03 - Appointment of secretary | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| TM02 - Termination of appointment of secretary | 25 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| MEM/ARTS - N/A | 10 October 2007 | |
| CERTNM - Change of name certificate | 03 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| 395 - Particulars of a mortgage or charge | 16 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 169 - Return by a company purchasing its own shares | 30 April 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 169 - Return by a company purchasing its own shares | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1997 | |
| 395 - Particulars of a mortgage or charge | 11 March 1997 | |
| 169 - Return by a company purchasing its own shares | 06 October 1996 | |
| RESOLUTIONS - N/A | 18 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| CERTNM - Change of name certificate | 23 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 28 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 169 - Return by a company purchasing its own shares | 06 July 1994 | |
| 288 - N/A | 10 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 288 - N/A | 23 May 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 395 - Particulars of a mortgage or charge | 14 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 288 - N/A | 10 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| MEM/ARTS - N/A | 17 December 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1992 | |
| AA - Annual Accounts | 15 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
| 288 - N/A | 19 August 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1991 | |
| CERTNM - Change of name certificate | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 10 July 1990 | |
| 288 - N/A | 05 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2010 | Outstanding |
N/A |
| Guarantee & debenture | 20 February 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 October 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 March 2000 | Fully Satisfied |
N/A |
| Memorandum of deposit and charge | 12 April 1999 | Fully Satisfied |
N/A |
| Debenture | 29 October 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1997 | Fully Satisfied |
N/A |
| Fixed equitable charge | 13 September 1993 | Fully Satisfied |
N/A |
| Fixed and floating | 05 July 1990 | Fully Satisfied |
N/A |
