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Home > England & Wales Companies > CHAMELEON MANAGEMENT SERVICES LTD.
Company Information for

CHAMELEON MANAGEMENT SERVICES LTD.

4 STONE STREET COURT STONE STREET COURT, HADLEIGH, IPSWICH, SUFFOLK, IP7 6HY,
Company Registration Number
05689749
Private Limited Company
Active

Company Overview

About Chameleon Management Services Ltd.
CHAMELEON MANAGEMENT SERVICES LTD. was founded on 2006-01-27 and has its registered office in Ipswich. The organisation's status is listed as "Active". Chameleon Management Services Ltd. 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
CHAMELEON MANAGEMENT SERVICES LTD.
 
Legal Registered Office
4 STONE STREET COURT STONE STREET COURT
HADLEIGH
IPSWICH
SUFFOLK
IP7 6HY
Other companies in IP11
 
Filing Information
Company Number 05689749
Company ID Number 05689749
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879112012  
Last Datalog update: 2025-09-04 05:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON MANAGEMENT SERVICES LTD.
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Company Officers of CHAMELEON MANAGEMENT SERVICES LTD.

Current Directors
Officer Role Date Appointed
A RODEN LTD
 Company Secretary 2006-01-27
PAUL JOHN MOWER
 Director 2009-06-16
JONATHAN DAVID WOODS
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE BEVERLEY RODEN
 Director 2006-01-27 2006-01-30

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A RODEN LTD ART ON THE PROM LTD. Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
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A RODEN LTD VINCENT GRACE HAIR DESIGN LIMITED Company Secretary 2011-02-21 CURRENT 2006-11-16 Active
A RODEN LTD DEAN HOPKINS LIMITED Company Secretary 2011-02-21 CURRENT 2005-08-15 Active
A RODEN LTD E. PELLING CARPENTRY LIMITED Company Secretary 2010-08-03 CURRENT 2005-08-04 Active - Proposal to Strike off
A RODEN LTD SOLUTION DESIGN LTD Company Secretary 2010-02-06 CURRENT 2009-05-21 Active
A RODEN LTD CHUFFERS BAR & RESTAURANT LTD. Company Secretary 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-12-29
A RODEN LTD SNAFU TRANS LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active - Proposal to Strike off
A RODEN LTD NIGEL FRENCH & ASSOCIATES LTD Company Secretary 2009-03-20 CURRENT 2002-12-12 Active
A RODEN LTD THE SWAN IPSWICH LTD Company Secretary 2009-01-02 CURRENT 2009-01-02 Dissolved 2014-10-21
A RODEN LTD MANNINGS IPSWICH LTD Company Secretary 2009-01-02 CURRENT 2009-01-02 Dissolved 2017-01-17
A RODEN LTD SHEARWATER UK LTD Company Secretary 2008-12-01 CURRENT 2008-10-21 Dissolved 2015-03-03
A RODEN LTD BAWDSEY RADAR TRUST Company Secretary 2008-10-23 CURRENT 2008-01-16 Active
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A RODEN LTD M.G. FITNESS LTD. Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
A RODEN LTD K & A BUILDERS LIMITED Company Secretary 2007-09-18 CURRENT 2001-10-08 Active
A RODEN LTD MARBLEMAN PROPERTIES LIMITED Company Secretary 2006-08-15 CURRENT 1984-12-07 Active
A RODEN LTD A. J. T'S. LTD. Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
A RODEN LTD F. M. WILKIN LTD. Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-05-13
A RODEN LTD HAMILTON SCHOOL OF DANCE LTD. Company Secretary 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
A RODEN LTD TRANQUILITY BEAUTY ROOMS LTD. Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
A RODEN LTD DAWN RUSHBROOK LTD. Company Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-02-04
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A RODEN LTD EAST COAST LABOUR SERVICES LIMITED Company Secretary 2004-12-07 CURRENT 2003-01-24 Dissolved 2015-07-20
A RODEN LTD DANIELS CARPENTRY LTD. Company Secretary 2004-08-10 CURRENT 2004-08-10 Dissolved 2015-05-12
A RODEN LTD ALLUM CARPENTRY LTD. Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
A RODEN LTD HESSETT LIVERY LTD. Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
A RODEN LTD MARK BRIDGES CARVERS & GILDERS LIMITED Company Secretary 2004-02-09 CURRENT 2003-05-13 Active
A RODEN LTD IPSWICH DRIVING SCHOOL LTD Company Secretary 2004-01-21 CURRENT 2002-11-01 Active
A RODEN LTD CACTUS MARKETING LIMITED Company Secretary 2004-01-16 CURRENT 2000-08-14 Dissolved 2014-08-12
A RODEN LTD LET'S PLAY GAMES LIMITED Company Secretary 2003-11-03 CURRENT 2003-10-31 Active
A RODEN LTD PARKER CATTLE LTD. Company Secretary 2003-09-19 CURRENT 2003-09-19 Active
A RODEN LTD STEVENSON CARPENTRY LTD. Company Secretary 2003-07-10 CURRENT 2003-07-10 Active
A RODEN LTD P. STEARNE LTD. Company Secretary 2003-06-11 CURRENT 2003-06-11 Dissolved 2014-12-30
A RODEN LTD FOLLEY ELECTRICAL SERVICES LTD. Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
A RODEN LTD FRAMLINGHAM TAXI SERVICE LTD. Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
A RODEN LTD BIG MISTERS SHIPPING COMPANY LIMITED Company Secretary 2003-04-10 CURRENT 2002-07-30 Dissolved 2014-09-03
A RODEN LTD JOHN SIMMONS & COMPANY LIMITED Company Secretary 2003-03-18 CURRENT 1980-09-15 Active
A RODEN LTD M. H. BEDS LTD. Company Secretary 2003-03-02 CURRENT 2003-03-02 Dissolved 2014-06-17
A RODEN LTD LUMMIS CARPENTRY SERVICES LTD. Company Secretary 2003-03-02 CURRENT 2003-03-02 Dissolved 2016-09-13
A RODEN LTD J.C. LLOYD LTD. Company Secretary 2003-02-03 CURRENT 2003-02-03 Dissolved 2014-09-09
A RODEN LTD DEBEN GARDEN MAINTENANCE LTD. Company Secretary 2003-02-03 CURRENT 2003-02-03 Dissolved 2016-08-16
A RODEN LTD M. & Q. S. LTD. Company Secretary 2002-12-12 CURRENT 2002-12-12 Dissolved 2015-01-20
A RODEN LTD TOVELL BUILDERS LTD. Company Secretary 2002-12-11 CURRENT 2002-12-11 Active
A RODEN LTD B. CASEY BUILDERS LTD. Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
A RODEN LTD THE LITTLE ICE CREAM COMPANY LTD. Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
A RODEN LTD IPSWICH CHIROPODY SERVICE LTD. Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
A RODEN LTD JMG LIMITED Company Secretary 2002-10-15 CURRENT 1999-03-04 Active
A RODEN LTD PAULS TREE SERVICES LTD. Company Secretary 2002-07-14 CURRENT 2002-07-14 Active
A RODEN LTD SUFFOLK PERSONAL TAX LTD. Company Secretary 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
A RODEN LTD BRANTON CATERING SERVICES LTD. Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2017-05-02
A RODEN LTD FRENCH TUITION FOR BUSINESS & LEISURE LTD. Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
A RODEN LTD WASHBROOK SERVICE STATION LTD. Company Secretary 2002-03-26 CURRENT 2002-03-26 Liquidation
A RODEN LTD T.F.R. PRINT FINISHING LTD. Company Secretary 2001-12-06 CURRENT 2001-12-06 Dissolved 2015-04-19
A RODEN LTD OAK TREE BARNS LTD. Company Secretary 2001-08-03 CURRENT 2001-08-03 Active - Proposal to Strike off
A RODEN LTD DENNY CARPENTRY LTD. Company Secretary 2001-07-26 CURRENT 2001-07-26 Active
A RODEN LTD SIDELINES NORFOLK LTD. Company Secretary 2001-06-27 CURRENT 2001-06-27 Dissolved 2018-05-22
A RODEN LTD JON WARNES LTD. Company Secretary 2001-03-29 CURRENT 2001-03-29 Active - Proposal to Strike off
A RODEN LTD ELTON CONSULTANTS LTD Company Secretary 2001-03-29 CURRENT 2001-03-29 Active
A RODEN LTD STANWAY TRAVEL LTD. Company Secretary 2001-02-09 CURRENT 2001-02-09 Active
A RODEN LTD KYSON DEVELOPMENTS LTD Company Secretary 2000-09-22 CURRENT 1997-06-24 Active
A RODEN LTD UNILAKE LIMITED Company Secretary 2000-09-22 CURRENT 1993-07-29 Active
A RODEN LTD WILDLIFE COMPUTING LIMITED Company Secretary 2000-09-22 CURRENT 1996-03-29 Active - Proposal to Strike off
A RODEN LTD HEAVY PLANT SERVICES EUROPE LIMITED Company Secretary 2000-09-22 CURRENT 1998-04-27 Active
JONATHAN DAVID WOODS BIG MISTERS SHIPPING COMPANY LIMITED Director 2002-07-30 CURRENT 2002-07-30 Dissolved 2014-09-03

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
2025-09-17Change of details for Paul John Mower as a person with significant control on 2025-09-16
2025-09-16Error
2025-09-16Withdrawal of persons with significant control register from the public register
2025-08-14Cancellation of shares. Statement of capital on 2025-07-11 GBP 1
2025-08-14Purchase of own shares
2025-08-11Change of details for Paul John Mower as a person with significant control on 2025-07-11
2025-08-08CONFIRMATION STATEMENT MADE ON 06/08/25, WITH UPDATES
2025-08-0831/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-08-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID WOODS
2024-08-05CESSATION OF JONATHAN DAVID WOODS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23CH01Director's details changed for Paul John Mower on 2020-11-12
2020-06-24TM02Termination of appointment of a Roden Ltd on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-11-04CH04SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2019-10-25
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-04CH01Director's details changed for Mr Jonathan David Woods on 2018-08-01
2019-01-04PSC04Change of details for Mr Jonathan David Woods as a person with significant control on 2018-08-01
2019-01-04PSC07CESSATION OF PAUL JOHN MOWER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MOWER
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOWER / 01/07/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOWER / 01/07/2017
2017-01-13EH04Elect to keep the persons with significant control register information on the public register
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN
2014-11-12CH04SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2014-10-24
2014-11-05CH01Director's details changed for Paul John Mower on 2014-10-24
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Paul John Mower on 2013-10-01
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0101/01/13 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0101/01/12 FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0101/01/11 FULL LIST
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0101/01/10 FULL LIST
2009-07-21288aDIRECTOR APPOINTED PAUL JOHN MOWER
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-10-15225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/07
2007-02-06363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 7 GLEMSFORD CLOSE FELIXSTOWE SUFFOLK IP11 2UG
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-01-27NEWINCINCORPORATION 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
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1108832 Expired Licenced property: ROADWAYS CONTAINER LOGISTICS SUB-STATION ROAD FELIXSTOWE IP11 3JB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MANAGEMENT SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-13 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2006-05-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-01-31
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 MANAGEMENT SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CHAMELEON MANAGEMENT SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON MANAGEMENT SERVICES LTD.
Trademarks
We have not found any records of CHAMELEON MANAGEMENT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON MANAGEMENT SERVICES LTD.. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as CHAMELEON MANAGEMENT SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON MANAGEMENT SERVICES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON MANAGEMENT SERVICES LTD. 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 MANAGEMENT SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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