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Home > England & Wales Companies > CHAMELEON SOLUTIONS LTD
Company Information for

CHAMELEON SOLUTIONS LTD

C/O AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
Company Registration Number
06352913
Private Limited Company
Active

Company Overview

About Chameleon Solutions Ltd
CHAMELEON SOLUTIONS LTD was founded on 2007-08-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". Chameleon Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAMELEON SOLUTIONS LTD
 
Legal Registered Office
C/O AZETS
VENTURA PARK ROAD
TAMWORTH
B78 3HL
Other companies in LE65
 
Filing Information
Company Number 06352913
Company ID Number 06352913
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919697659  
Last Datalog update: 2023-09-05 17:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON SOLUTIONS LTD
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Companies with same name CHAMELEON SOLUTIONS LTD
The following companies were found which have the same name as CHAMELEON SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEON SOLUTIONS (NORTH WEST) LIMITED 21 FARRIER WAY APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AZ Dissolved Company formed on the 2005-06-29
Chameleon Solutions LLC 780 9th Street Boulder CO 80302 Voluntarily Dissolved Company formed on the 2005-06-10
CHAMELEON SOLUTIONS, LLC 2416 STATE ROUTE 576 - BRYAN OH 43506 Active Company formed on the 2001-01-25
CHAMELEON SOLUTIONS PRIVATE LIMITED FLAT NO-403 SHRESTHA COMPLEX NEAR PAL HEIGHTS HOTEL JAYADEV VIHAR BHUBANESWAR Orissa 751012 ACTIVE Company formed on the 2010-10-11
CHAMELEON SOLUTIONS PTY. LTD. QLD 4019 Strike-off action in progress Company formed on the 2003-08-08
CHAMELEON SOLUTIONS PTE. LTD. ORCHARD ROAD Singapore 238875 Active Company formed on the 2012-09-22
CHAMELEON SOLUTIONS CORP. 239 EAST TALL OAKS CIRCLE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2004-12-16
CHAMELEON SOLUTIONS CORP 717 SHOTGUN RD SUNRISE FL 33326 Inactive Company formed on the 2018-04-19
CHAMELEON SOLUTIONS INC Georgia Unknown
CHAMELEON SOLUTIONS INC Georgia Unknown

Company Officers of CHAMELEON SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JUNE FARMER
 Company Secretary 2007-08-28
SEAN FARMER
 Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FARMER
 Director 2007-08-28 2007-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-12Change of details for Mr Sean Farmer as a person with significant control on 2023-03-27
2023-06-12Director's details changed for Sean Farmer on 2023-03-27
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Sean Farmer on 2021-06-30
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JUNE FARMER on 2021-06-30
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Baldwins Ashby Limited 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-28AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0128/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM 31a Tickow Lane Shepshed Leicestershire LE12 9LY
2010-11-16AR0128/08/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Sean Farmer on 2010-08-28
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-1888(2)Capitals not rolled up
2009-09-22363aReturn made up to 28/08/09; full list of members
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-19225PREVSHO FROM 31/08/2008 TO 30/09/2007
2008-09-16363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-10288bDIRECTOR RESIGNED
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHAMELEON SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEON SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-10-01 £ 4,456
Creditors Due Within One Year 2011-10-01 £ 43,734
Provisions For Liabilities Charges 2011-10-01 £ 1,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMELEON SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 111
Current Assets 2011-10-01 £ 40,805
Debtors 2011-10-01 £ 40,694
Fixed Assets 2011-10-01 £ 9,383
Shareholder Funds 2011-10-01 £ 121
Tangible Fixed Assets 2011-10-01 £ 9,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMELEON SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON SOLUTIONS LTD
Trademarks
We have not found any records of CHAMELEON SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHAMELEON SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMELEON SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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