Chameleon Management Services Ltd.

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Chameleon Management Services Ltd.

05689749Private Limited With Share Capital

4 Stone Street Court, Stone Street Court, Ipswich, IP76HY
Incorporated

27/01/2006

Company Age

20 years

Directors

1

Employees

3

SIC Code

52243

Risk

very low risk

Company Overview

Registration, classification & business activity

Chameleon Management Services Ltd. (05689749) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in ipswich, IP76HY. The company operates under SIC code 52243 - cargo handling for land transport activities.

Private Limited With Share Capital
SIC: 52243
Micro
Incorporated 27/01/2006
IP76HY
3 employees

Financial Overview

Total Assets

£803.2K

Liabilities

£259.8K

Net Assets

£543.4K

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£400.0K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:16-09-2025
Persons With Significant Control Register Information On Withdrawal From The Public Register
Category:Persons With Significant Control
Date:16-09-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-03-2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Address
Date:13-12-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:27-01-2006

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

4 Stone Street Court, Hadleigh, Ipswich, IP76HYRegistered

Related Companies

1

Contact

01923896939
infoflex-cims.co.uk
4 Stone Street Court, Stone Street Court, Ipswich, IP76HY