CH

CHAMELEON HOLDINGS LIMITED

Active

Company number 03862842

London, United Kingdom · Incorporated 21 October 1999

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

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

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
21 October 2025
Next due
4 November 2026
7 weeks left

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
25 Burr Road Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Person Secretary Company With Change Date
Officers
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Change Person Secretary Company With Change Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Change Person Secretary Company With Change Date
Officers
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Move Registers To Registered Office Company With New Address
Address
3 November 2015 View
Change Sail Address Company With Old Address New Address
Address
3 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Secretary Company With Change Date
Officers
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Change Sail Address Company With Old Address
Address
4 June 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Move Registers To Sail Company
Address
28 November 2011 View
Change Sail Address Company
Address
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Mortgage
22 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Mortgage
11 February 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Address
3 June 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Small
Accounts
28 June 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Mortgage
22 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Address
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Incorporation Company
Incorporation
21 October 1999 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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