Chameleon Business Interiors Limited

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Chameleon Business Interiors Limited

03683347•Private Limited With Share Capital

2 Humber Quays, Island Wharf Wellington Street W, Hull, HU12BN
01482221004

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Incorporated

15/12/1998

Company Age

27 years

Directors

4

Employees

25

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chameleon Business Interiors Limited (03683347) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in hull, HU12BN. The company operates under SIC code 74100 - specialised design activities.

Since our beginnings in howden in 1998, we have expanded to a number of locations across the uk and canada. in that time, we\u00e2\u20ac\u2122ve completed a large number of commercial design, fit-out and refurbishment projects for a wide range of clients. the workspaces we create are focused on coll...

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 15/12/1998
HU12BN
25 employees

Financial Overview

Total Assets

£3.78M

Liabilities

£3.27M

Net Assets

£508.7K

Est. Turnover

£5.32M

AI Estimated
Unreported
Cash

£2.20M

Key Metrics

25

Employees

4

Directors

3

Shareholders

4

CCJs

Board of Directors

3
C
clive robert ferris
director
S
shaun allen watts
director
J
jon jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:29-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Mortgage
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Accounts
Date:17-09-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Resolution
Category:Resolution
Date:11-08-2003
Resolution
Category:Resolution
Date:11-08-2003
Memorandum Articles
Category:Incorporation
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Capital
Date:12-01-2000
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Incorporation Company
Category:Incorporation
Date:15-12-1998

Import / Export

Imports
12 Months8
60 Months29
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

11 York Street, Manchester, M22AW
2 Humber Quays, Wellington Street West, Hull, HU12BNRegistered

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Contact

01482221004
2 Humber Quays, Island Wharf Wellington Street W, Hull, HU12BN