Founded in 1999, Chameleon Holdings Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Horton, Dee, Arnold, Linda Susan, Beament, Laraine Karen, Lawry, Lance James Maunder. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Dee | 01 June 2015 | - | 1 |
| ARNOLD, Linda Susan | 06 April 2001 | 19 October 2004 | 1 |
| BEAMENT, Laraine Karen | 01 June 2012 | 12 October 2012 | 1 |
| LAWRY, Lance James Maunder | 12 October 2012 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 21 November 2019 | |
| MR04 - N/A | 09 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 26 September 2019 | |
| CH03 - Change of particulars for secretary | 25 March 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 23 October 2017 | |
| CH03 - Change of particulars for secretary | 11 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AD04 - Change of location of company records to the registered office | 03 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH03 - Change of particulars for secretary | 20 October 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| MR01 - N/A | 24 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| MR04 - N/A | 30 April 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| AD01 - Change of registered office address | 11 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AD01 - Change of registered office address | 06 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 28 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| 123 - Notice of increase in nominal capital | 29 March 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 225 - Change of Accounting Reference Date | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 287 - Change in situation or address of Registered Office | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| NEWINC - New incorporation documents | 21 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2019 | Outstanding |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 09 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 10 November 1999 | Fully Satisfied |
N/A |
