Company information:
Chameleon Direct Limited (No: 06355262)
Address: MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Status: Active
Incorporated: 29-Aug-2007
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL JOHN OSBORNE ( DOB: Aug-1958 From: Aug-2007 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: Aug-2007 )
Current Director: PHILIP JOHN STANLEY ( DOB: Oct-1956 From: Aug-2007 )
Current Secretary: PENNY WENT ( From: Sep-2021 )
Resigned Secretary: STEVEN RONALD HAYHOW ( From: Aug-2007 To: Apr-2010 )
Resigned Secretary: DAWN TURNER ( From: Apr-2010 To: Sep-2021 )
Persons of Significant Control:
The Chameleon Group Limited, 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |