CS

CHAMELEON SYSTEMS LTD.

Active

Company number 02779070

Harrow, England · Incorporated 13 January 1993

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Last updated on 15 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHSTATE COMMUNICATIONS LIMITED · 13 January 1993 – 8 February 1993

Company overview

CHAMELEON SYSTEMS LTD. is an active private limited company incorporated on 13 January 1993 and registered in England and Wales. The company operates from Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, and carries out activities classified under SIC code 43999.

It is wholly owned by Chameleon Systems Holdings Limited, which holds 75-100% of the shares and the right to appoint and remove directors. The current directors are Christina Keating (appointed 1 April 2009) and Neil Shrubsole (appointed 22 December 2022), both British nationals residing in the United Kingdom.

The most recent accounts filed are total-exemption-full accounts made up to 31 March 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 13 January 2026. A director was terminated on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 December 2027
16 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Chameleon Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Secretary Company With Change Date
Officers
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2010 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2008 View
Legacy
Annual Return
19 February 2007 View
Legacy
Address
19 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
2 February 2002 View
Legacy
Address
14 January 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Mortgage
2 January 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Capital
2 July 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Accounts
26 March 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
11 February 1993 View
Certificate Change Of Name Company
Change Of Name
5 February 1993 View
Incorporation Company
Incorporation
13 January 1993 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HA1 2EN

PARFUMS VOGUE LIMITED
#01919436
active
HARP ISLAND VILLAGE NO. 1 RESIDENTS COMPANY LIMITED
#02049934
active
HARP ISLAND VILLAGE NO. 2 RESIDENTS COMPANY LIMITED
#02050352
active
SANDYLIGHT LIMITED
#02074542
active
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
#02362946
active
See all companies at HA1 2EN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.