Chameleon Codewing Limited

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Chameleon Codewing Limited

02472939•Private Limited With Share Capital

97 Gosbecks Road, Colchester, Essex, CO29JT
WebsiteEmail01206500848

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Incorporated

22/02/1990

Company Age

36 years

Directors

4

Employees

41

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Chameleon Codewing Limited (02472939) is a private limited with share capital incorporated on 22/02/1990 (36 years old) and registered in essex, CO29JT. The company operates under SIC code 96090 - other service activities n.e.c..

Chameleon is the uks largest handsfree phone kit distributor, vehicle tracking and nationwide installation company .

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 22/02/1990
CO29JT
41 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£1.08M

Net Assets

£1.29M

Est. Turnover

£5.62M

AI Estimated
Unreported
Cash

£78.0K

Key Metrics

41

Employees

4

Directors

5

Shareholders

Board of Directors

3
P
paul john osborne
director
I
ian john yeldham
director
P
philip john stanley
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2025
Capital Cancellation Shares
Category:Capital
Date:06-11-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Resolution
Category:Resolution
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Memorandum Articles
Category:Incorporation
Date:10-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2002
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Mortgage
Date:01-03-2001
Legacy
Category:Mortgage
Date:17-01-2001
Legacy
Category:Mortgage
Date:28-11-2000
Legacy
Category:Mortgage
Date:25-10-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2000
Legacy
Category:Mortgage
Date:23-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Annual Return
Date:12-07-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

97 Gosbecks Road, Colchester, CO29JTRegistered

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Contact

01206500848
buyer@chameleoncodewing.co.ukceo@chameleoncodewing.co.ukinfo@chameleoncodewing.co.uksales@chameleoncodewing.co.ukunsubscribe@chameleoncodewing.co.uk
chameleoncodewing.co.uk
97 Gosbecks Road, Colchester, Essex, CO29JT