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Chameleon Trading LTD

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CHAMELEON TRADING LTD
CHAMELEON TRADING LTD.

Details

Company type Private Limited Company, Active
Company Number 16138057
Universal Entity Code8610-9280-6201-6569
Record last updated Tuesday, December 17, 2024 7:16:05 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 175,591 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

CHAMELEON TRADING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-30123

Directors

Document Type Publication date Download link
Registry Dec 16, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 20, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 9, 2019 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 22, 2019 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 10, 2019 Striking off application by a company Striking off application by a company
Financials Dec 4, 2018 Annual accounts Annual accounts
Registry Jun 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 9, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Registry Jul 10, 2017 Persons with significant control 2599706... Persons with significant control 2599706...
Registry Jun 26, 2017 Change of particulars for director Change of particulars for director
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry May 30, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2017 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry May 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2017 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Financials Nov 7, 2016 Annual accounts Annual accounts
Registry Jul 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Annual return Annual return
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Company Director and one Director (a man) resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man) resignation of one Company Director and one Director (a man)
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2005 Annual return Annual return
Registry Apr 22, 2005 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Miscellaneous document Miscellaneous document
Registry Jul 22, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Financials Apr 25, 2003 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Registry Jul 1, 2002 Annual return 1753160... Annual return 1753160...
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Director's particulars changed Director's particulars changed
Registry Jul 1, 2002 Registered office changed Registered office changed
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Dec 24, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2001 Appointment of a man as Secretary 3217... Appointment of a man as Secretary 3217...
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Jun 30, 2001 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jun 29, 2001 Resignation of one Consultant and one Director (a man) resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man) resignation of one Consultant and one Director (a man)
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Director's particulars changed Director's particulars changed
Registry Jun 30, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2000 Appointment of a man as Company Director and Director 3217... Appointment of a man as Company Director and Director 3217...
Registry Jan 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2000 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Registry Jul 29, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Jul 26, 1998 Appointment of a director Appointment of a director
Registry Jul 26, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 1997 Annual return Annual return
Registry Jun 30, 1997 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1996 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 26, 1996 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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