Chameleon Technology Holdings Limited
Company Profile
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MediumChameleon Technology Holdings Limited
12878216•Private Limited With Share Capital
1St Floor, Central House, Otley Road, Harrogate, HG31UG
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Incorporated
14/09/2020
Company Age
5 years
Directors
5
Employees
77
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Chameleon Technology Holdings Limited (12878216) is a private limited with share capital incorporated on 14/09/2020 (5 years old) and registered in harrogate, HG31UG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 14/09/2020
HG31UG
77 employees
Financial Overview
Total Assets
£16.52M
Liabilities
£25.99M
Net Assets
£-9.47M
Turnover
£19.20M
Cash
£1.11M
Key Metrics
77
Employees
5
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Incorporation Company
Category:Incorporation
Date:14-09-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Central House, Glasshouses, Harrogate, North Yorkshire, HG35QY
1St Floor, Central House, Otley Road, Harrogate, Hg3 1Ug, HG31UGRegistered
Related Companies
10
Contact
1St Floor, Central House, Otley Road, Harrogate, HG31UG