| Company Name | Chameleon Purchasing And Technical Services Ltd |
|---|---|
| Director | Geraint Cooper Davies |
| Company Status | Active |
| Company Number | 08711688 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Previous Names | Sterling One Million Limited and Imaging Chemicals Sales And Technical Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Geraint Cooper Davies |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(1 year after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Broomfield Lane Hale Altrincham WA15 9AQ |
| Director Name | Mr Kenneth Lee Michael Noble |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND |
Location
| Registered Address | 26 Ollerbarrow Road Hale Altrincham WA15 9PP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geraint Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 7 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 4 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 November 2015 | Company name changed imaging chemicals sales and technical consulting LTD\certificate issued on 12/11/15
|
| 12 November 2015 | Company name changed imaging chemicals sales and technical consulting LTD\certificate issued on 12/11/15
|
| 7 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Kenneth Lee Michael Noble as a director on 1 October 2014 (1 page) |
| 1 April 2015 | Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND to 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND to 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Kenneth Lee Michael Noble as a director on 1 October 2014 (1 page) |
| 1 April 2015 | Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND to 4 Winton Road Bowdon Altrincham Cheshire WA14 2PG on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Kenneth Lee Michael Noble as a director on 1 October 2014 (1 page) |
| 27 March 2015 | Company name changed sterling one million LIMITED\certificate issued on 27/03/15
|
| 27 March 2015 | Appointment of Mr Geraint Cooper Davies as a director on 1 October 2014 (2 pages) |
| 27 March 2015 | Appointment of Mr Geraint Cooper Davies as a director on 1 October 2014 (2 pages) |
| 27 March 2015 | Appointment of Mr Geraint Cooper Davies as a director on 1 October 2014 (2 pages) |
| 27 March 2015 | Company name changed sterling one million LIMITED\certificate issued on 27/03/15
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
|
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
|