CHAMELEONS GROUP LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 13474149
- Last Updated: 01 Mar 2024
Company Profile
CHAMELEONS GROUP LIMITED was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in RUISLIP,. CHAMELEONS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 28 days.
| Name | CHAMELEONS GROUP LIMITED |
|---|---|
| Company number | 13474149 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 |
|---|---|
| Ms Hulda Sjostrom Cunliffe Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Christian Goes Nationality: Dutch |
Dates: Thursday, June 24, 2021 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAMELEONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAMELEONS GROUP LIMITED | 24 Jun 2021 |