Company information:
Chameleon Codewing Limited (No: 02472939)
Address: 97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
Status: Active
Incorporated: 22-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL JOHN OSBORNE ( DOB: Aug-1958 From: Jan-2005 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: May-1991 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: May-1991 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: May-1991 )
Current Secretary: PENNY WENT ( From: Jun-2022 )
Resigned Director: GERALD CHRISTOPHER BEGLEY ( DOB: Mar-1959 From: Sep-1995 To: Sep-1996 )
Resigned Director: ROY CARTER ( From: Jan-1994 To: Mar-1998 )
Resigned Director: KEVIN RICHARD CHAPMAN ( From: Aug-1991 To: Dec-1993 )
Resigned Director: PAUL MOIR CLARK ( DOB: Jul-1943 From: Nov-2005 To: May-2016 )
Resigned Director: TANIA DE BURNAY ( From: Mar-2000 To: Dec-2003 )
Resigned Director: STEWART MARK GENT ( From: Aug-2001 To: Feb-2009 )
Resigned Director: JANE ELIZABETH HEEPS ( DOB: Jul-1960 From: Dec-1992 To: Jan-2005 )
Resigned Director: CHRISTOPHER HUTTON-PENMAN ( From: Jun-1995 To: Oct-1998 )
Resigned Director: KATHLEEN MARGARET MILLAR BEGLEY ( DOB: Apr-1959 From: Sep-1995 To: Sep-1996 )
Resigned Director: CAROLINE MARY OWENS ( DOB: Feb-1954 From: Dec-1992 To: Jun-1995 )
Resigned Director: IAN BRUCE MARK SHARRATT ( DOB: Apr-1941 From: Dec-1998 To: Dec-2006 )
Resigned Director: STEVEN SHARRATT ( DOB: Aug-1964 From: Mar-2000 To: Apr-2001 )
Resigned Secretary: STEVEN RONALD HAYHOW ( From: Jan-2007 To: Apr-2010 )
Resigned Secretary: JANE ELIZABETH HEEPS ( DOB: Jul-1960 From: May-1991 To: Jan-2005 )
Resigned Secretary: IAN BRUCE MARK SHARRATT ( DOB: Apr-1941 From: Jan-2005 To: Dec-2006 )
Resigned Secretary: DAWN TURNER ( From: May-2010 To: Jun-2022 )
Persons of Significant Control:
Chameleon Codewing Holdings Ltd, 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 496,026 | 268,683 | 148,281 | 101,117 | 69,165 | 82,165 | 67,275 | 51,892 | 54,985 | 496026.0,268683.0,148281.0,101117.0,69165.0,82165.0,67275.0,51892.0,54985.0 |
| Fixed assets / Investments, fixed assets | 1,104 | 1,104 | 1,104 | 1,104 | 1,104 | 3,690 | 3,690 | 3,690 | 0.0,1104.0,1104.0,1104.0,1104.0,1104.0,3690.0,3690.0,3690.0 | |
| Current assets / Total inventories | 535,019 | 883,199 | 859,039 | 706,791 | 760,262 | 874,395 | 535019.0,883199.0,859039.0,706791.0,760262.0,874395.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 694,998 | 833,069 | 694998.0,833069.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 449,691 | 212,040 | 180,363 | 311,913 | 163,928 | 442,042 | 260,034 | 377,664 | 129,698 | 449691.0,212040.0,180363.0,311913.0,163928.0,442042.0,260034.0,377664.0,129698.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 13,772 | 13772.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 13,772 | 13772.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 1,040,641 | 1,060,572 | 1,002,613 | 1,040,346 | 1,099,974 | 1,167,181 | 1,366,272 | 1,343,528 | 1,386,481 | 1040641.0,1060572.0,1002613.0,1040346.0,1099974.0,1167181.0,1366272.0,1343528.0,1386481.0 |