CHAMELEON ASSET TRACK LTD
CHAMELEON ASSET TRACK LTD is an active private limited company, incorporated on 23 March 2006. The nature of the business is Dormant Company. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CHAMELEON ASSET TRACK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05754671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRIX HOUSE |
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Address Line 2 | 12-16 LIONEL ROAD |
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Post Town | CANVEY ISLAND |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS8 9DE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
CHAMELEON ASSET TRACK LTD
Directors
(The company's officers)
MR PAUL JOHN OSBORNE
(~65 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2006
MR PHILIP JOHN STANLEY
(~67 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2006
MS PENNY WENT
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
Appointed on 24/03/2022
Shareholders
(Persons of Significant Control)
Mr Paul John Osborne
(~65 year old English national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR PAUL JOHN OSBORNE
- MR PHILIP JOHN STANLEY
- MR PAUL JOHN OSBORNE
- MR PHILIP JOHN STANLEY
CHAMELEON DIRECT LIMITED
- MR PAUL JOHN OSBORNE
- MR PHILIP JOHN STANLEY
CHAMELEONDIRECT.COM LIMITED
- MR PAUL JOHN OSBORNE
- MR PHILIP JOHN STANLEY
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)
CHAMELEON ASSET TRACK LTD: Maps
Maps show the location of the postcode of the registered office, SS8 9DE.
Map of CHAMELEON ASSET TRACK LTD at local scale
Map of CHAMELEON ASSET TRACK LTD at district scale
More Companies in SS8 9DE
Other companies with registered offices in SS8 9DE:
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)