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 Number | 09452412 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 GOSBECKS ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO2 9JT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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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)
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 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 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 district scale
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)