Chameleon Controls Ltd. net worth, address, company information. Free

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Chameleon Controls Ltd (Companies House Registration Number 07636598) is a private limited company established on 2011-05-17. The firm is situated at Kingsbury House, 468 Church Lane, London NW9 8UA. Chameleon Controls Ltd is operating under Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Chameleon Controls Ltd
Number	07636598
Date of Incorporation:	May 17, 2011
End of financial year:	30 June
Address:	Kingsbury House, 468 Church Lane, London, NW9 8UA
SIC code:	46690 - Wholesale of other machinery and equipment

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Tony D. (in the company from 31 May 2023), Steven G. (appointment date: 31 May 2023). 1 secretary is in the company: Tony D. (appointed on 31 May 2023). The official register reports 2 persons of significant control, namely: Easygates Limited can be found at James Scott Road, B63 2QT Halesowen. The corporate PSC has over 3/4 of shares,. Simon R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	3,683	6,146	7,369	11,910	6,853	6,630	9,511	3,531	8,406	6,167	9,576
Total Assets Less Current Liabilities	1,578	4,394	4,503	5,272	3,896	4,077	4,413	399	2,013	2,231	3,924
Shareholder Funds	1,578	4,394	4,503	5,272	3,896	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-

People with significant control

Easygates Limited

31 May 2023

Address	Unit 16 James Scott Road, Halesowen, B63 2QT, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03051720
Nature of control:	75,01-100% shares

Simon R.

6 April 2016 - 31 May 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 17th May 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 17th May 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 31st May 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP03) On Wednesday 31st May 2023 - new secretary appointed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 17th May 2022 filed on: 21st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 17th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 17th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th May 2018 filed on: 10th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 17th May 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 7th March 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 17th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 17th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
(AD01) Change of registered office on Friday 21st March 2014 from Trafalgar House Grenville Place London NW7 3SA United Kingdom filed on: 21st, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 17th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Friday 31st May 2013 filed on: 17th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 17th May 2012 with full list of members filed on: 26th, May 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, May 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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