About

Registered Number: 06297613
Date of Incorporation: 29/06/2007 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (5 months ago)
Registered Address: 4 Bear Street, Barnstaple, EX32 7BU,

 

Established in 2007, Kameleon Cms Ltd have registered office in Barnstaple, it's status is listed as "Dissolved". This company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Tabatha Mary 28 April 2011 26 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Peyton/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Sanders/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 03 April 2019
AA01 - Change of accounting reference date 19 February 2019
CS01 - N/A 20 April 2018
PSC01 - N/A 18 April 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 16 March 2017
AD01 - Change of registered office address 05 October 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 08 April 2014
TM01 - Termination of appointment of director 26 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 17 July 2013
AD01 - Change of registered office address 11 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 09 November 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AP01 - Appointment of director 08 July 2011
RESOLUTIONS - N/A 27 June 2011
AA - Annual Accounts 01 February 2011
CH03 - Change of particulars for secretary 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 16 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 18 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 05 June 2008
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
RESOLUTIONS - N/A 16 July 2007
MEM/ARTS - N/A 16 July 2007
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.