CHAMELEON (OCKLEY) LIMITED
CHAMELEON (OCKLEY) LIMITED is an active private limited company, incorporated on 7 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hawks Road, Kingston Upon Thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. CHAMELEON (OCKLEY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11979733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59-61 HAWKS ROAD |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT1 3DS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 04/06/2020 |
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Last Made Up Date | Not available |
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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 (OCKLEY) LIMITED
Directors
(The company's officers)
MR JOHN RALPH BALL
(~71 year old British national)
59-61 HAWKS ROAD, KINGSTON UPON THAMES, SURREY, KT1 3DS, UNITED KINGDOM
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 07/05/2019
MR CHRISTOPHER JOHN CHAPLIN
6 ELSLEY ROAD TILEHURST, READING, RG31 6RN, UNITED KINGDOM
Appointed on 15/06/2021
Shareholders
(Persons of Significant Control)
Mr John Ralph Ball
(~71 year old British national)
59-61 Hawks Road, Kingston Upon Thames, Surrey, KT1 3DS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2019
Connections
(Shared officers)
EWELL VETERINARY CENTRE LTD
THE PET HEALTH PARTNERSHIP LIMITED
WEYBRIDGE VETERINARY CENTRE LTD
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 (OCKLEY) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT1 3DS.
Map of CHAMELEON (OCKLEY) LIMITED at local scale
Map of CHAMELEON (OCKLEY) LIMITED at district scale
More Companies in KT1 3DS
Other companies with registered offices in KT1 3DS:
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)