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Company Information for

CHAMELEONIC LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
03112818
Private Limited Company
Active

Company Overview

About Chameleonic Ltd
CHAMELEONIC LIMITED was founded on 1995-10-12 and has its registered office in London. The organisation's status is listed as "Active". Chameleonic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAMELEONIC LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 03112818
Company ID Number 03112818
Date formed 1995-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761396119  
Last Datalog update: 2024-03-06 11:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEONIC LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Companies with same name CHAMELEONIC LIMITED
The following companies were found which have the same name as CHAMELEONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEONICS NV Dissolved Company formed on the 2002-07-11
CHAMELEONIC INDUSTRIES LLC 6124 RIVER RUN DRIVE SEBASTIAN FL 32958 Inactive Company formed on the 2018-04-11

Company Officers of CHAMELEONIC LIMITED

Current Directors
Officer Role Date Appointed
TAMARA EILEEN LONGBOTTOM
 Director 1995-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SEARCHES & FORMATIONS LIMITED
 Company Secretary 1995-10-12 2008-04-06
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-10-12 1995-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-05CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CH01Director's details changed for Ms Tamara Eileen Longbottom on 2022-06-04
2022-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2022-06-04PSC04Change of details for Ms Tamara Eileen Longbottom as a person with significant control on 2022-05-30
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-06-26CH01Director's details changed for Ms Tamara Eileen Longbottom on 2020-06-26
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-06-26PSC04Change of details for Ms Tamara Eileen Longbottom as a person with significant control on 2020-06-18
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 16700
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 16700
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 16700
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Ms Tamara Eileen Longbottom on 2016-04-07
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 16700
2016-02-12AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 16700
2015-10-29AR0112/10/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 16700
2014-11-18AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Ms Tamara Eileen Longbottom on 2014-10-01
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 16700
2013-10-15AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Tamara Eileen Longbottom on 2013-10-01
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 39a Welbeck Street London W1G 8DH England
2013-10-01AA30/04/12 TOTAL EXEMPTION SMALL
2013-10-01AA30/04/11 TOTAL EXEMPTION SMALL
2013-10-01AA30/04/10 TOTAL EXEMPTION SMALL
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Lower Ground Floor, Signet House 49-51 Farringdon Road London EC1M 3JP
2013-10-01AR0112/10/12 FULL LIST
2013-10-01AR0112/10/11 FULL LIST
2013-09-24DISS40Compulsory strike-off action has been discontinued
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2011-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10GAZ1FIRST GAZETTE
2010-11-29AR0112/10/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA EILEEN LONGBOTTOM / 12/10/2010
2010-06-14AR0112/10/09 FULL LIST
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM LOWER GROUNDFLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA EILEEN LONGBOTTOM / 12/10/2009
2010-03-02AA01CURREXT FROM 31/10/2009 TO 30/04/2010
2009-11-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY ALPHA SEARCHES & FORMATIONS LIMITED
2008-11-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / ALPHA SEARCHES & FORMATIONS LIMITED / 12/10/2008
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/07
2007-12-01363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-02363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-11-14363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-06363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON
1999-10-22363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-11-06363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/10/96
1998-07-14DISS40STRIKE-OFF ACTION DISCONTINUED
1998-07-13363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1998-04-28GAZ1FIRST GAZETTE
1997-07-01DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-28363(288)SECRETARY RESIGNED
1997-06-28363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1997-06-2888(2)RAD 17/11/95--------- £ SI 150@100
1997-04-08GAZ1FIRST GAZETTE
1996-02-19288NEW SECRETARY APPOINTED
1995-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CHAMELEONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Proposal to Strike Off1998-04-28
Proposal to Strike Off1997-04-08
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-04-30 £ 241,238
Creditors Due Within One Year 2012-04-30 £ 255,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMELEONIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 16,700
Called Up Share Capital 2012-04-30 £ 16,700
Cash Bank In Hand 2013-04-30 £ 1,206
Cash Bank In Hand 2012-04-30 £ 1,206
Current Assets 2013-04-30 £ 178,964
Current Assets 2012-04-30 £ 142,379
Debtors 2013-04-30 £ 1,342
Debtors 2012-04-30 £ 1,342
Stocks Inventory 2013-04-30 £ 176,416
Stocks Inventory 2012-04-30 £ 139,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMELEONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEONIC LIMITED
Trademarks
We have not found any records of CHAMELEONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CHAMELEONIC LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEONIC LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEONIC LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEONIC LIMITEDEvent Date1998-04-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEONIC LIMITEDEvent Date1997-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMELEONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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