CHAMELEON CODEWING HOLDINGS LTD

CHAMELEON CODEWING HOLDINGS LTD is an active private limited company, incorporated on 21 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gosbecks Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHAMELEON CODEWING HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09452412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 197 GOSBECKS ROAD
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 9JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHAMELEON CODEWING HOLDINGS LTD

Directors

(The company's officers)
MR PAUL JOHN OSBORNE
(~65 year old English national)
97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2015
MR PHILIP JOHN STANLEY
(~67 year old English national)
97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2015

Shareholders

(Persons of Significant Control)
Mr Philip John Stanley
(~67 year old English national)
97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Paul John Osborne
(~65 year old English national)
97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR PAUL JOHN OSBORNE
  • 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
  • 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 CODEWING HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CO2 9JT.

Map of CHAMELEON CODEWING HOLDINGS LTD at local scale
Map of CHAMELEON CODEWING HOLDINGS LTD at local scale
Map of CHAMELEON CODEWING HOLDINGS LTD at district scale
Map of CHAMELEON CODEWING HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO2 9JT

Other companies with registered offices in CO2 9JT:

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)