CHAMELEON HENLEY LTD
6 ELSLEY ROAD, TILEHURST, READING RG31 6RN- Active
- Private Limited Company
- Company No. 09361125
- Last Updated: 01 Mar 2024
Company Profile
CHAMELEON HENLEY LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in READING. CHAMELEON HENLEY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 17 days.
| Name | CHAMELEON HENLEY LTD |
|---|---|
| Company number | 09361125 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ELSLEY ROAD TILEHURST READING RG31 6RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip John Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Michael Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against CHAMELEON HENLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHAMELEON HENLEY LTD | 18 Dec 2014 |