CAMELEON GROUP LTD

CAMELEON GROUP LTD is an active private limited company, incorporated on 20 September 2022. The nature of the business is Construction of commercial buildings. The company's registered office is on Hoe Lane, Chelmsford. The company's next accounts are due on 20 June 2024, and fall under the accounts category: No Accounts Filed. CAMELEON GROUP LTD previously had the company name Q4 CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 15 RUNWELL HALL FARM HOE LANE
Address Line 2	RETTENDON COMMON
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 8DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	20/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	18/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 06/03/2023 onwards:

CAMELEON GROUP LTD

Prior to 06/03/2023:

Q4 CONSTRUCTION LTD

Directors

(The company's officers)

MR TOMMY DALE

(~35 year old British national)

UNIT 15 RUNWELL HALL HOE LANE, RETTENDON COMMON, CHELMSFORD, CM3 8DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2022

MR DIMITRIOS LONDOS

(~30 year old Greek national)

UNIT 15 RUNWELL HALL FARM HOE LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, CM3 8DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2023

Shareholders

(Persons of Significant Control)

Mr Tommy Dale

(~35 year old British national)

15 Tiptree Road, Ruislip, HA4 0EW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2022

Mr Dimitrios Londos

(~30 year old Greek national)

44-48 Borough High Street, London, SE11 1XW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/03/2023

Connections

(Shared officers)

Q4 ELECTRICAL CONTRACTS LIMITED

MR TOMMY DALE

Q4 PROPERTY LIMITED

MR TOMMY DALE

TIPTREE DIGITAL MARKETING LTD

MR TOMMY DALE

VTOPIA LTD

MR DIMITRI LONDOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)