About

Registered Number: 03112818
Date of Incorporation: 12/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN,

 

Based in London, Chameleonic Ltd was established in 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is only one director listed for Chameleonic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGBOTTOM, Tamara Eileen 12 October 1995 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 June 2020
AD01 - Change of registered office address 26 June 2020
PSC04 - N/A 26 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 11 October 2013
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 01 October 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 01 October 2013
DISS40 - Notice of striking-off action discontinued 24 September 2013
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2013
DISS16(SOAS) - N/A 26 February 2013
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2013
DISS16(SOAS) - N/A 29 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
DISS16(SOAS) - N/A 04 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA01 - Change of accounting reference date 02 March 2010
AA - Annual Accounts 20 November 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 14 November 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 15 August 2000
287 - Change in situation or address of Registered Office 20 July 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 16 July 1998
DISS40 - Notice of striking-off action discontinued 14 July 1998
363s - Annual Return 13 July 1998
GAZ1 - First notification of strike-off action in London Gazette 28 April 1998
DISS40 - Notice of striking-off action discontinued 01 July 1997
363s - Annual Return 28 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1997
GAZ1 - First notification of strike-off action in London Gazette 08 April 1997
288 - N/A 19 February 1996
NEWINC - New incorporation documents 12 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.