Chameleon Technology (Uk) Limited
Company Profile
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MediumChameleon Technology (uk) Limited
07388340•Private Limited With Share Capital
1St Floor, Central House, Otley Road, Harrogate, HG31UG
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Incorporated
27/09/2010
Company Age
15 years
Directors
4
Employees
54
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Chameleon Technology (uk) Limited (07388340) is a private limited with share capital incorporated on 27/09/2010 (15 years old) and registered in harrogate, HG31UG. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 27/09/2010
HG31UG
54 employees
Financial Overview
Total Assets
£12.17M
Liabilities
£7.24M
Net Assets
£4.93M
Turnover
£19.01M
Cash
£1.09M
Key Metrics
54
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:06-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2012
Legacy
Category:Mortgage
Date:21-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Incorporation Company
Category:Incorporation
Date:27-09-2010
Innovate Grants
1
This company received a grant of £45972.0 for Leasy V2H. The project started on 01/10/2022 and ended on 31/08/2023.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Central House, Otley Road, Harrogate, Hg3 1Ug, HG31UGRegistered
1St Floor, Central House, Otley Road, Harrogate, North Yorkshire, HG31UF
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