CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD
Overview
| Company Name | CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08711688 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PURCHASING AND TECHNICAL SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD located?
| Registered Office Address | 26 Ollerbarrow Road Hale WA15 9PP Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| IMAGING CHEMICALS SALES AND TECHNICAL CONSULTING LTD | Mar 27, 2015 | Mar 27, 2015 |
| STERLING ONE MILLION LIMITED | Sep 30, 2013 | Sep 30, 2013 |
What are the latest accounts for CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Geraint Cooper Davies as a person with significant control on Sep 05, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Geraint Cooper Davies on Sep 05, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 26 Ollerbarrow Road, Hale 26 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP | 1 pages | AD03 | ||
Register inspection address has been changed to 26 Ollerbarrow Road, Hale 26 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP | 1 pages | AD02 | ||
Registered office address changed from 12 Broomfield Lane Hale Altrincham WA15 9AQ England to 26 Ollerbarrow Road Hale Altrincham WA15 9PP on Nov 04, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geraint Cooper Davies on Jul 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geraint Cooper Davies on Jul 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Geraint Cooper Davies as a person with significant control on Jul 10, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Flat 4 West Lynn Devisdale Road Altrincham WA14 2AT England to 12 Broomfield Lane Hale Altrincham WA15 9AQ on Aug 15, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 4 West Lynn Devisdale Road Altrincham WA14 2AT England to Flat 4 West Lynn Devisdale Road Altrincham WA14 2AT on Jul 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG to Flat 4 West Lynn Devisdale Road Altrincham WA14 2AT on Jul 04, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Geraint Cooper | Director | Ollerbarrow Road Hale WA15 9PP Altrincham 26 England | United Kingdom | British | 37291770021 | |||||
| NOBLE, Kenneth Lee Michael | Director | 27 Lincoln Croft Shenstone WS14 0ND Lichfield The Old Bank Chambers Staffordshire United Kingdom | England | British | 150902720001 |
Who are the persons with significant control of CHAMELEON PURCHASING AND TECHNICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geraint Cooper Davies | Apr 06, 2016 | Ollerbarrow Road Hale WA15 9PP Altrincham 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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