CC

CHAMELEON CODEWING LIMITED

Active

Company number 02472939

Colchester, England · Incorporated 22 February 1990

97 Gosbecks Road, Colchester, Essex, CO2 9JT, England

Last updated on 16 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2024

Company history

Previous company names

NATIONWIDE CELL-FIT LIMITED · 22 February 1990 – 9 November 1990

NATIONWIDE CELLULAR FIT (1990) LIMITED · 9 November 1990 – 24 October 1995

NATIONWIDE CELLULAR FIT LIMITED · 24 October 1995 – 3 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chameleon Codewing Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
1 July 2016

Funding

1 funding round
1 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
19 November 2025 View
Capital Cancellation Shares
Capital
6 November 2025 View
Resolution
Resolution
1 October 2025 View
Capital Return Purchase Own Shares
Capital
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Capital Allotment Shares
Capital
15 November 2024 View
Resolution
Resolution
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Small
Accounts
8 May 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Memorandum Articles
Incorporation
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
3 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Medium
Accounts
13 February 2006 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Medium
Accounts
18 November 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Medium
Accounts
22 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Medium
Accounts
19 June 2002 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
28 November 2000 View
Legacy
Mortgage
25 October 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Medium
Accounts
8 May 2000 View
Legacy
Mortgage
23 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Medium
Accounts
30 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Mortgage
12 December 1998 View
Legacy
Mortgage
12 December 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Mortgage
11 November 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Capital
30 April 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Small
Accounts
30 May 1997 View
Legacy
Address
19 May 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Mortgage
11 March 1997 View
Legacy
Capital
6 October 1996 View
Resolution
Resolution
18 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Small
Accounts
29 August 1996 View
Legacy
Annual Return
25 June 1996 View
Certificate Change Of Name Company
Change Of Name
23 October 1995 View
Legacy
Capital
9 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Mortgage
14 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Address
6 January 1993 View
Legacy
Officers
17 December 1992 View
Memorandum Articles
Incorporation
17 December 1992 View
Legacy
Capital
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Capital
2 September 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Accounts
1 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 November 1990 View
Legacy
Mortgage
10 July 1990 View
Legacy
Officers
5 March 1990 View
Incorporation Company
Incorporation
22 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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