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CHAMELEON TECHNOLOGY HOLDINGS LIMITED - 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, HG3 1UF, United Kingdom
Company Information
- Company registration number
- 12878216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Central House Otley Road
- Beckwith Knowle
- Harrogate
- HG3 1UF
- England 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, HG3 1UF, England UK
Management
- Managing Directors
- BROWN, Alastair Ian
- WOODHALL, Michael Eric
- HIGGINS, Wendy Elizabeth
- MITCHELL, Stephen Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-14
- Age Of Company 2020-09-14 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1382 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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CHAMELEON TECHNOLOGY HOLDINGS LIMITED Company Description
- CHAMELEON TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12878216. Its current trading status is "live". It was registered 2020-09-14. It was previously called ENSCO 1382 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor, Central House Otley Road .
Get CHAMELEON TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chameleon Technology Holdings Limited - 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, HG3 1UF, United Kingdom
- 2020-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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change-person-director-company-with-change-date (2023-04-13) - CH01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-09-12) - AA01
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memorandum-articles (2022-03-23) - MA
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memorandum-articles (2022-03-28) - MA
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resolution (2022-04-27) - RESOLUTIONS
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memorandum-articles (2022-05-03) - MA
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change-person-director-company-with-change-date (2022-07-11) - CH01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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resolution (2021-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-25) - CS01
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memorandum-articles (2021-01-13) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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capital-alter-shares-subdivision (2021-02-04) - SH02
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capital-name-of-class-of-shares (2021-02-05) - SH08
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capital-allotment-shares (2021-01-15) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-28) - MR01
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incorporation-company (2020-09-14) - NEWINC
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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resolution (2020-11-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-11-04) - PSC08