| Company Name | Chameleon Property Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09452442 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2015(9 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul John Osborne |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
| Director Name | Mr Philip John Stanley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
| Director Name | Mr Paul Moir Clark |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
Location
| Registered Address | Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 16 November 2017 | Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017 (2 pages) |
| 10 November 2017 | Declaration of solvency (4 pages) |
| 10 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2017 | Resolutions
|
| 10 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2017 | Resolutions
|
| 10 November 2017 | Declaration of solvency (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 21 October 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 8 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 8 August 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 February 2016 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 26 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 26 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Resolutions
|
| 16 June 2015 | Termination of appointment of Paul Moir Clark as a director on 12 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Paul Moir Clark as a director on 12 June 2015 (1 page) |
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|