CHAMELEON PAYROLL LIMITED
42 BERNERS STREET, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 06504864
- Last Updated: 01 Mar 2024
Company Profile
CHAMELEON PAYROLL LIMITED was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in LONDON. CHAMELEON PAYROLL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years and 8 days.
| Name | CHAMELEON PAYROLL LIMITED |
|---|---|
| Company number | 06504864 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Angela Jane Mortimer Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Littlejohn Mortimer Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Angela Mortimer Plc Wardour Street, W1F 0UR |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against CHAMELEON PAYROLL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAMELEON PAYROLL LIMITED | 15 Feb 2008 |
| ANGELA MORTIMER PA SEARCH LIMITED | 09 Feb 2021 |