About

Registered Number: 04892125
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 43 Bridge Road, Grays, Essex, RM17 6BU

 

Based in Essex, Chameleon One Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are Tull, George Alan, Moody, Peter Robert, Tull, Carol Jean. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODY, Peter Robert 25 April 2005 - 1
TULL, Carol Jean 09 September 2003 25 April 2005 1
Secretary Name Appointed Resigned Total Appointments
TULL, George Alan 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Carol Jean Tull/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CH03 - Change of particulars for secretary 11 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 28 April 2009
363s - Annual Return 13 October 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 17 June 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.