CHAMELEON DISTRIBUTION LIMITED

Overview

Company Name	CHAMELEON DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03226340
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMELEON DISTRIBUTION LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
specialised design activities (74100) / Professional, scientific and technical activities

Where is CHAMELEON DISTRIBUTION LIMITED located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMELEON DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHAMELEON DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for CHAMELEON DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Director's details changed for Mr Suhail Hafiz on Mar 31, 2021	2 pages	CH01

Dec 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Change of details for Mr Suhail Hafiz as a person with significant control on Jul 31, 2018	2 pages	PSC04

May 24, 2018	Director's details changed for Mr Suhail Hafiz on May 24, 2018	2 pages	CH01

May 24, 2018	Change of details for Mr Suhail Hafiz as a person with significant control on May 24, 2018	2 pages	PSC04

Nov 28, 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on Nov 28, 2017	1 pages	AD01

Sep 05, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Sep 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Apr 27, 2016	Termination of appointment of Nabeela Hafiz as a director on Apr 26, 2016	1 pages	TM01

Apr 27, 2016	Termination of appointment of Masooda Hafiz as a secretary on Aug 16, 2015	1 pages	TM02

View All Filings

Who are the officers of CHAMELEON DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAFIZ, Suhail 114a Cromwell Road SW7 4AG London 3rd Floor England	Jul 17, 1996		Director	114a Cromwell Road SW7 4AG London 3rd Floor England	England	British	1967-1	Director	48843210004
HAFIZ, Masooda 107 Deighton Road Deighton HD2 1JT Huddersfield West Yorkshire	Jul 17, 1996	Aug 16, 2015	Secretary	107 Deighton Road Deighton HD2 1JT Huddersfield West Yorkshire		British		Secretary	48843190002
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Jul 17, 1996	Jul 17, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa					900010880001
HAFIZ, Nabeela 107 Deitghton Road Deighton HD2 1JT Huddersfield	Sep 09, 2001	Apr 26, 2016	Director	107 Deitghton Road Deighton HD2 1JT Huddersfield	United Kingdom	British	1970-2	Pharmacist	90433320001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Jul 17, 1996	Jul 17, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London					900010870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMELEON DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Suhail Hafiz 114a Cromwell Road SW7 4AG London 3rd Floor England	Jul 21, 2016	114a Cromwell Road SW7 4AG London 3rd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0