CHAMELEON PR LIMITED
Overview
| Company Name | CHAMELEON PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06701549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PR LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is CHAMELEON PR LIMITED located?
| Registered Office Address | 9 Holyrood Street SE1 2EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMELEON PR LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REPTILE GROUP LIMITED | Sep 18, 2008 | Sep 18, 2008 |
What are the latest accounts for CHAMELEON PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHAMELEON PR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2023 |
What are the latest filings for CHAMELEON PR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Jonathan Rowland Berry as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick William Resk as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Geoffrey Buttle as a director on May 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mr Thomas Geoffrey Buttle as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wayne Kempner as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Geoffrey Buttle as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Jonathan Rowland Berry as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Jonathan Rowland Berry on Jan 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Geoffrey Buttle on Jan 27, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of CHAMELEON PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Thomas Jonathan Rowland | Director | SE1 2EL London 9 Holyrood Street England | England | British | 136506560001 | |||||
| KEMPNER, Michael Wayne | Director | Broadway 10001 New York 1250 New York United States | United States | American | 282413480001 | |||||
| RESK, Patrick William | Director | SE1 2EL London 9 Holyrood Street England | United States | American | 313810400001 | |||||
| HOLLAND, Henry Peter | Secretary | 45 Gisburn Drive BL8 3DH Bury Lancashire | British | 78367510001 | ||||||
| BERRY, Thomas Jonathan Rowland | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | England | British | 136506560001 | |||||
| BUTTLE, Thomas Geoffrey | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | United Kingdom | British | 284612070001 | |||||
| BUTTLE, Thomas Geoffrey | Director | Swordfish Close Higgins Lane L40 8JW Burscough 2a Swordfish Business Park Lancashire United Kingdom | England | British | 193862490001 | |||||
| HOLLAND, Helen Louise | Director | North Wharf Road W2 1LA London 63-65 England | British | 62439330005 |
Who are the persons with significant control of CHAMELEON PR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Reptile Group Limited | Apr 06, 2016 | SE1 2EL London 9 Holyrood Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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