Chameleon Information Management Services Limited. net worth, address, company information. Free

Company search

Chameleon Information Management Services Limited (reg no 03072160) is a private limited company created on 1995-06-23 in England. This company is located at Southbank Central, 30 Stamford Street, London SE1 9LQ. Having undergone a change in 1995-07-25, the previous name the enterprise utilized was Chameleon Information Services Limited. Chameleon Information Management Services Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Chameleon Information Management Services Limited
Number	03072160
Date of Incorporation:	Friday 23rd June 1995
End of financial year:	30 September
Address:	Southbank Central, 30 Stamford Street, London, SE1 9LQ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: David S. (appointed on 04 October 2023), Michael S. (appointment date: 24 January 2023). 1 secretary is present as well: Michael S. (appointed on 27 October 2020). The Companies House indexes 3 persons of significant control, namely: Civica Uk Limited is located at Stamford Street, SE1 9LQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marc W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Civica Uk Limited

30 July 2020

Address	30 Stamford Street, London, SE1 9LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01628868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc W.

6 April 2016 - 30 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Sarah W.

6 April 2016 - 30 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (16 pages)
(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021 filed on: 27th, October 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 10th, July 2019 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 28th, July 2015 \| annual return	Free Download (10 pages)
(SH01) 5069.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 13th, August 2014 \| annual return	Free Download (11 pages)
(SH01) 5069.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 7th, August 2013 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 9th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 12th, July 2012 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 1st, July 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 28th, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 12th, August 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 9th, October 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Saturday 2nd July 2005 - Annual return with full member list filed on: 2nd, July 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Saturday 2nd July 2005 - Annual return with full member list filed on: 2nd, July 2005 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 2nd July 2004 (Director's particulars changed) annual return
(363s) Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Friday 2nd July 2004 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, December 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, December 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2002 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2002 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 24th July 2001 (Director's particulars changed) annual return
(363s) Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 12th October 1999 - Annual return with full member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 12th October 1999 - Annual return with full member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 2nd, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 2nd, October 1998 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 8th, April 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 8th, April 1998 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 21st, March 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 21st, March 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 2nd, January 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 2nd, January 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Noble Denton Holdings Limited
Rudeike Ltd
Camelia Investment 3 Limited
Philly J Lay Ltd


Summer (bc) Uk Bidco Limited
Camelia Investment 1 Limited
Kamlorys Ltd