Introduction
Watch Company
C
CHAMELEON TECHNOLOGY HOLDINGS LIMITED
CHAMELEON TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 14 September 2020 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHAMELEON TECHNOLOGY HOLDINGS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12878216
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
ENSCO 1382 LIMITED
From: 14 September 2020To: 4 November 2020
Address
1st Floor, Central House Otley Road Harrogate, HG3 1UG,
Previous Addresses
1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF England
From: 21 March 2023To: 25 September 2025
Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate North Yorkshire HG2 8NA England
From: 28 January 2021To: 21 March 2023
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 14 September 2020To: 28 January 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BROWN, Alastair Ian
ActiveOtley Road, HarrogateHG3 1UG
Born September 1972
Director
Appointed 04 Nov 2020
BROWN, Alastair Ian
Otley Road, HarrogateHG3 1UG
Born September 1972
Director
04 Nov 2020
Active
CAREY, Carmen Christine
ActiveOtley Road, HarrogateHG3 1UG
Born October 1962
Director
Appointed 19 Jun 2025
CAREY, Carmen Christine
Otley Road, HarrogateHG3 1UG
Born October 1962
Director
19 Jun 2025
Active
LOMAS, Greg
ActiveOtley Road, HarrogateHG3 1UG
Born August 1964
Director
Appointed 09 Apr 2024
LOMAS, Greg
Otley Road, HarrogateHG3 1UG
Born August 1964
Director
09 Apr 2024
Active
MARTIN, Gary
ActiveOtley Road, HarrogateHG3 1UG
Born March 1980
Director
Appointed 10 Jan 2025
MARTIN, Gary
Otley Road, HarrogateHG3 1UG
Born March 1980
Director
10 Jan 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 14 Sept 2020
Resigned 04 Nov 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
14 Sept 2020
Resigned 04 Nov 2020
Resigned
HIGGINS, Wendy Elizabeth
ResignedOtley Road, HarrogateHG3 1UF
Born March 1972
Director
Appointed 23 Dec 2020
Resigned 31 Jul 2025
HIGGINS, Wendy Elizabeth
Otley Road, HarrogateHG3 1UF
Born March 1972
Director
23 Dec 2020
Resigned 31 Jul 2025
Resigned
MITCHELL, Stephen Nigel
ResignedOtley Road, HarrogateHG3 1UF
Born February 1958
Director
Appointed 23 Dec 2020
Resigned 09 Apr 2024
MITCHELL, Stephen Nigel
Otley Road, HarrogateHG3 1UF
Born February 1958
Director
23 Dec 2020
Resigned 09 Apr 2024
Resigned
STEPHENSON, John Craig
ResignedHornbeam Park Avenue, HarrogateHG2 8NA
Born January 1979
Director
Appointed 23 Dec 2020
Resigned 12 Aug 2022
STEPHENSON, John Craig
Hornbeam Park Avenue, HarrogateHG2 8NA
Born January 1979
Director
23 Dec 2020
Resigned 12 Aug 2022
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 14 Sept 2020
Resigned 04 Nov 2020
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
14 Sept 2020
Resigned 04 Nov 2020
Resigned
WOODHALL, Michael Eric
ResignedOtley Road, HarrogateHG3 1UF
Born April 1967
Director
Appointed 04 Nov 2020
Resigned 26 Jul 2024
WOODHALL, Michael Eric
Otley Road, HarrogateHG3 1UF
Born April 1967
Director
04 Nov 2020
Resigned 26 Jul 2024
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 14 Sept 2020
Resigned 04 Nov 2020
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
14 Sept 2020
Resigned 04 Nov 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ceased 04 Nov 2020
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Ceased 04 Nov 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021
28 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2020
4 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020