CHAMELEON PERSONNEL SERVICES LIMITED

CHAMELEON PERSONNEL SERVICES LIMITED is an active private limited company, incorporated on 1 August 2003. The nature of the business is Motion picture, television and other theatrical casting activities. The company's registered office is on London Road, St. Albans. 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 PERSONNEL SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WREN HOUSE
Address Line 2	68 LONDON ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 1NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78101 - Motion picture, television and other theatrical casting activities

Company Name History

From incorporation onwards:

CHAMELEON PERSONNEL SERVICES LIMITED

Directors

(The company's officers)

MRS FIONA ANN TOWELL

(~54 year old British national)

3 ASH GRANGE, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TJ

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2003

MR RICHARD GORDON TOWELL

(~58 year old British national)

3 ASH GRANGE, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TJ

Current Secretary
Gives occupation as RECRUITMENT
Usually resident in ENGLAND

Appointed on 01/08/2003

Shareholders

(Persons of Significant Control)

Mrs Fiona Ann Towell

(~54 year old British national)

3 Ash Grange, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4TJ, England

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 06/04/2016

Connections

(Shared officers)

ASH GRANGE RESIDENTS ASSOCIATION LIMITED

MR RICHARD GORDON TOWELL

COAST TO COAST CYCLING LIMITED

MRS FIONA ANN TOWELL

CONNECTING COURIERS LTD

MR RICHARD GORDON TOWELL

LEIGHTON INDUSTRIAL PARK MANAGEMENT LIMITED

MRS FIONA ANN TOWELL

WILD ATLANTIC CYCLING LTD

MRS FIONA ANN TOWELL

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)