Company information:
Chameleon Information Management Services Limited (No: 03072160)
Address: PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
Status: Liquidation
Incorporated: 23-Jun-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILLIP JAMES BURTON BROWN ( DOB: Dec-1958 From: Jul-2005 )
Current Director: DAVID HULINE-DICKENS ( DOB: Apr-1951 From: Jul-2005 )
Current Director: JOHN MARTIN NYE ( DOB: Feb-1961 From: Jul-2005 )
Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: Oct-2023 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Jan-2023 )
Current Director: SARAH WATERS ( DOB: Jun-1964 From: Jan-1996 )
Current Director: NIGEL JOHN WATERS ( DOB: Feb-1961 From: Jan-2010 )
Current Secretary: MICHAEL STODDARD ( From: Oct-2020 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 To: Oct-2023 )
Resigned Director: DAVID WILLIAM JOHN LITTLE ( From: Feb-1999 To: Oct-2015 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Jul-2020 To: Feb-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Jul-2020 To: Dec-2022 )
Resigned Director: BETH WARBURTON ( From: Jun-1995 To: Jul-2005 )
Resigned Director: MARC WARBURTON ( DOB: Nov-1956 From: Jun-1995 To: Jul-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: BETH WARBURTON ( From: Jun-1995 To: Mar-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Civica Uk Limited, 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-30)
Sarah Waters, 16 Weald Rise, Harrow Weald, Middlesex, HA3 7DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-30)
Marc Warburton, 16 Weald Rise, Harrow Weald, Middlesex, HA3 7DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-30)