CHAMELEON DISTRIBUTION LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in ENGLAND registered with Companies House

Company Overview

About Chameleon Distribution Ltd

CHAMELEON DISTRIBUTION LIMITED was founded on 1996-07-17 and has its registered office in London. The organisation's status is listed as "Active". Chameleon Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHAMELEON DISTRIBUTION LIMITED

3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW1H

Filing Information

Company Number		03226340
Company ID Number		03226340
Date formed		1996-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB680808908

Last Datalog update:	2023-10-08 07:30:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON DISTRIBUTION LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED

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Company Officers of CHAMELEON DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
SUHAIL HAFIZ	Director	1996-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NABEELA HAFIZ	Director	2001-09-09	2016-04-26
MASOODA HAFIZ	Company Secretary	1996-07-17	2015-08-16
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominated Secretary	1996-07-17	1996-07-17
S C F (UK) LIMITED	Nominated Director	1996-07-17	1996-07-17

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.

Date	Document Type	Document Description
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-01	CH01	Director's details changed for Mr Suhail Hafiz on 2021-03-31
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-31	PSC04	Change of details for Mr Suhail Hafiz as a person with significant control on 2018-07-31
2018-05-24	CH01	Director's details changed for Mr Suhail Hafiz on 2018-05-24
2018-05-24	PSC04	Change of details for Mr Suhail Hafiz as a person with significant control on 2018-05-24
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NABEELA HAFIZ
2016-04-27	TM02	Termination of appointment of Masooda Hafiz on 2015-08-16
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05	AR01	17/07/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Helmores Uk Llp 35/37 Grosvenor Gardens London SW1W 0BY England
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM 35/37 Grosvenor Gardens London Sw1W Oby
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	17/07/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-10	AR01	17/07/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-17	AR01	17/07/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 17/07/2010
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-22	363s	RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-04-28	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-08-07	363s	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-03	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-06	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-09	363s	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-25	363s	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-27	288	SECRETARY RESIGNED
1996-08-27	288	NEW SECRETARY APPOINTED
1996-08-27	288	DIRECTOR RESIGNED
1996-07-31	288	NEW SECRETARY APPOINTED
1996-07-31	288	SECRETARY RESIGNED
1996-07-31	288	NEW DIRECTOR APPOINTED
1996-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1996-07-31	288	DIRECTOR RESIGNED
1996-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to CHAMELEON DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAMELEON DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-02	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-05-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CHAMELEON DISTRIBUTION LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CHAMELEON DISTRIBUTION LIMITED

CHAMELEON DISTRIBUTION LIMITED has registered 2 patents

GB2476730 , GB2476661 ,

Domain Names

CHAMELEON DISTRIBUTION LIMITED owns 2 domain names.

laptopwear.co.uk revona.co.uk

Trademarks

We have not found any records of CHAMELEON DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAMELEON DISTRIBUTION 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as CHAMELEON DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAMELEON DISTRIBUTION 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.

Import/Export of Goods

Goods imported/exported by CHAMELEON DISTRIBUTION LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-01-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-04-01	42021219	Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2010-12-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-09-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-08-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-07-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-03-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAMELEON DISTRIBUTION 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 CHAMELEON DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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