Chameleon Specialty Chemicals Ltd

Company Name	Chameleon Specialty Chemicals Ltd
Company Status	Active
Company Number	06275169
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Geraint Cooper Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(6 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Ollerbarrow Road Hale Altrincham WA15 9PP

Secretary Name	Mr Geraint Cooper Davies
Nationality	British
Status	Current
Appointed	21 December 2007(6 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ollerbarrow Road Hale Altrincham WA15 9PP

Director Name	Mr Ian Hill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Chemist
Country of Residence	England
Correspondence Address	5 Woodville Drive Marple Stockport Cheshire SK6 7QR

Director Name	Roy Kirk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	61 Parrswood Avenue Didsbury Manchester Lancashire M20 5NB

Director Name	Mr Jeffrey Sewell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	Shengtao Huo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	08 January 2008(7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Chemist
Country of Residence	China
Correspondence Address	467 Sakura Garden 3588 Dushi Road Minhang District Shanghai 201108

Director Name	Chen Su
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	08 January 2008(7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	49 Aberdeen Lane S Niagara On The Lake Ontario L0s 1j0

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	chameleonsc.com
Telephone	07 958511245
Telephone region	Mobile

Location

Registered Address	61 Parrs Wood Avenue Didsbury Manchester M20 5NB
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Chameleon Specialty Chemicals Holding LTD 99.99% Ordinary
1 at £1	Geraint Cooper Davies 0.01% Ordinary

Financials

Year	2014
Net Worth	£49,623
Cash	£30,936
Current Liabilities	£1,194,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

16 November 2018	Delivered on: 16 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
29 July 2010	Delivered on: 11 August 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2009	Delivered on: 30 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2009	Delivered on: 30 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 11154934 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 August 2022	Director's details changed for Mr Geraint Cooper Davies on 10 July 2022 (2 pages)
15 August 2022	Change of details for Mr Geraint Cooper Davies as a person with significant control on 10 July 2022 (2 pages)
14 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 July 2021	Registered office address changed from 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG to 61 Parrs Wood Avenue Didsbury Manchester M20 5NB on 4 July 2021 (1 page)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 February 2019	Satisfaction of charge 1 in full (1 page)
13 February 2019	Satisfaction of charge 2 in full (1 page)
13 February 2019	Satisfaction of charge 3 in full (1 page)
16 November 2018	Registration of charge 062751690004, created on 16 November 2018 (22 pages)
8 October 2018	Notification of Geraint Cooper Davies as a person with significant control on 11 June 2016 (2 pages)
7 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 15,000 (8 pages)
13 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 15,000 (8 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 August 2015	Secretary's details changed for Mr Geraint Cooper Davies on 15 July 2014 (1 page)
11 August 2015	Secretary's details changed for Mr Geraint Cooper Davies on 15 July 2014 (1 page)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,000 (8 pages)
11 August 2015	Director's details changed for Mr Geraint Cooper Davies on 15 July 2014 (2 pages)
11 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,000 (8 pages)
11 August 2015	Director's details changed for Mr Geraint Cooper Davies on 15 July 2014 (2 pages)
22 August 2014	Registered office address changed from 10 Riddings Road Hale Altrincham Cheshire WA15 9DS to 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 10 Riddings Road Hale Altrincham Cheshire WA15 9DS to 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG on 22 August 2014 (1 page)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15,000 (9 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15,000 (9 pages)
17 June 2014	Registered office address changed from 21 Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT United Kingdom on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Mr Geraint Cooper Davies on 19 July 2013 (2 pages)
17 June 2014	Registered office address changed from 10 Riddings Road Hale Altrincham Cheshire WA15 9DS England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 10 Riddings Road Hale Altrincham Cheshire WA15 9DS England on 17 June 2014 (1 page)
17 June 2014	Secretary's details changed for Mr Geraint Cooper Davies on 19 July 2013 (1 page)
17 June 2014	Secretary's details changed for Mr Geraint Cooper Davies on 19 July 2013 (1 page)
17 June 2014	Registered office address changed from 21 Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT United Kingdom on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Mr Geraint Cooper Davies on 19 July 2013 (2 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 July 2013	Registered office address changed from 21 Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 21 Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 21 Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT United Kingdom on 8 July 2013 (1 page)
7 July 2013	Secretary's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Secretary's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Director's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Registered office address changed from 51 Stamford Road Bowdon Altrincham Cheshire WA14 2JN United Kingdom on 7 July 2013 (1 page)
7 July 2013	Director's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Registered office address changed from 51 Stamford Road Bowdon Altrincham Cheshire WA14 2JN United Kingdom on 7 July 2013 (1 page)
7 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
7 July 2013	Secretary's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
7 July 2013	Director's details changed for Mr Geraint Cooper Davies on 1 October 2012 (2 pages)
7 July 2013	Registered office address changed from 51 Stamford Road Bowdon Altrincham Cheshire WA14 2JN United Kingdom on 7 July 2013 (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (9 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (9 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
18 July 2011	Secretary's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Registered office address changed from 39 Alan Road, Withington Manchester Greater Manchester M20 4WG on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Registered office address changed from 39 Alan Road, Withington Manchester Greater Manchester M20 4WG on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
18 July 2011	Secretary's details changed for Mr Geraint Cooper Davies on 4 May 2011 (2 pages)
4 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2010	Director's details changed for Chen Su on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Shengtao Huo on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Shengtao Huo on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Jeff Sewell on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Roy Kirk on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Roy Kirk on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Shengtao Huo on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Ian Hill on 2 October 2009 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Jeff Sewell on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Ian Hill on 2 October 2009 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Jeff Sewell on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Chen Su on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Ian Hill on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Roy Kirk on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Chen Su on 2 October 2009 (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 11/06/09; full list of members (5 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 11/06/09; full list of members (5 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
19 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
27 August 2008	Return made up to 11/06/08; full list of members (5 pages)
27 August 2008	Return made up to 11/06/08; full list of members (5 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Incorporation (9 pages)
11 June 2007	Incorporation (9 pages)

Chameleon Specialty Chemicals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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