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Company Information for

CHAMELEONDIRECT.COM LIMITED

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
06355298
Private Limited Company
Active

Company Overview

About Chameleondirect.com Ltd
CHAMELEONDIRECT.COM LIMITED was founded on 2007-08-29 and has its registered office in Essex. The organisation's status is listed as "Active". Chameleondirect.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMELEONDIRECT.COM LIMITED
 
Legal Registered Office
MATRIX HOUSE, 12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in SS8
 
Filing Information
Company Number 06355298
Company ID Number 06355298
Date formed 2007-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEONDIRECT.COM LIMITED
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Company Officers of CHAMELEONDIRECT.COM LIMITED

Current Directors
Officer Role Date Appointed
DAWN TURNER
 Company Secretary 2010-04-01
PAUL JOHN OSBORNE
 Director 2007-08-29
PHILIP JOHN STANLEY
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RONALD HAYHOW
 Company Secretary 2007-08-29 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN OSBORNE OAKBOURNE MANAGEMENT COMPANY LIMITED Director 2017-08-01 CURRENT 2017-05-16 Active
PAUL JOHN OSBORNE AZIAN HOLDINGS LIMITED Director 2016-05-10 CURRENT 2015-08-26 Active - Proposal to Strike off
PAUL JOHN OSBORNE TAYRONA CAPITAL (UK) LIMITED Director 2016-05-10 CURRENT 2014-09-05 Active
PAUL JOHN OSBORNE AZIAN UNDERWATER RESORTS LIMITED Director 2016-05-10 CURRENT 2015-08-26 Active - Proposal to Strike off
PAUL JOHN OSBORNE AZIAN OCEANIC LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-05-29
PAUL JOHN OSBORNE BLACK HAT PROPERTIES LTD Director 2015-11-01 CURRENT 2008-09-09 Active
PAUL JOHN OSBORNE FORD MEWS MANAGEMENT COMPANY LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
PAUL JOHN OSBORNE CHAMELEON GROUP HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-07-25
PAUL JOHN OSBORNE CHAMELEON CODEWING HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Active
PAUL JOHN OSBORNE CHAMELEON PROPERTY HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Liquidation
PAUL JOHN OSBORNE RAPHAEL MANAGEMENT SERVICES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
PAUL JOHN OSBORNE OAK HOME DEVELOPMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
PAUL JOHN OSBORNE TAYRONA CAPITAL PIB LTD Director 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
PAUL JOHN OSBORNE CHAMELEON DIRECT LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
PAUL JOHN OSBORNE CHAMELEON ASSET TRACK LTD Director 2006-03-23 CURRENT 2006-03-23 Active
PAUL JOHN OSBORNE CHAMELEON MOTOLEC LIMITED Director 2005-01-31 CURRENT 1996-07-30 Dissolved 2014-12-23
PAUL JOHN OSBORNE THE CHAMELEON GROUP LIMITED Director 2005-01-31 CURRENT 1996-04-16 Liquidation
PAUL JOHN OSBORNE CHAMELEON CODEWING LIMITED Director 2005-01-31 CURRENT 1990-02-22 Active
PAUL JOHN OSBORNE CODEWING COMMUNICATIONS LIMITED Director 2005-01-31 CURRENT 1996-06-20 Active
PAUL JOHN OSBORNE CHAMELEON NCF LIMITED Director 2005-01-31 CURRENT 2000-05-22 Active - Proposal to Strike off
PAUL JOHN OSBORNE BEST PRICE CARS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-25
PHILIP JOHN STANLEY CHAMELEON GROUP HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-07-25
PHILIP JOHN STANLEY CHAMELEON CODEWING HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Active
PHILIP JOHN STANLEY CHAMELEON PROPERTY HOLDINGS LTD Director 2015-02-21 CURRENT 2015-02-21 Liquidation
PHILIP JOHN STANLEY SOMETHING TO REMEMBER ME BY LTD Director 2008-10-23 CURRENT 2008-10-23 Active
PHILIP JOHN STANLEY PLATINUM 21 LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
PHILIP JOHN STANLEY FIRSTCLASS STAFF LTD Director 2008-09-09 CURRENT 2008-09-09 Active
PHILIP JOHN STANLEY CHAMELEON DIRECT LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
PHILIP JOHN STANLEY CHAMELEON ASSET TRACK LTD Director 2006-03-23 CURRENT 2006-03-23 Active
PHILIP JOHN STANLEY CHAMELEON NCF LIMITED Director 2000-06-08 CURRENT 2000-05-22 Active - Proposal to Strike off
PHILIP JOHN STANLEY CHAMELEON.COM LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active
PHILIP JOHN STANLEY CODEWING COMMUNICATIONS LIMITED Director 1999-03-31 CURRENT 1996-06-20 Active
PHILIP JOHN STANLEY CHAMELEON MOTOLEC LIMITED Director 1996-07-30 CURRENT 1996-07-30 Dissolved 2014-12-23
PHILIP JOHN STANLEY THE CHAMELEON GROUP LIMITED Director 1996-04-16 CURRENT 1996-04-16 Liquidation
PHILIP JOHN STANLEY CHAMELEON CODEWING LIMITED Director 1991-05-31 CURRENT 1990-02-22 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-07TM02Termination of appointment of Dawn Turner on 2021-09-07
2021-09-07AP03Appointment of Ms Penny Went as company secretary on 2021-09-07
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-04CH01Director's details changed for Mr Paul John Osborne on 2019-09-04
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN TURNER on 2019-09-04
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-18AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Paul John Osborne on 2013-09-01
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0129/08/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-12AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Mr Philip John Stanley on 2011-08-01
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-21AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 28/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 28/08/2010
2010-10-21AP03Appointment of Mrs Dawn Turner as company secretary
2010-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HAYHOW
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-13363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHAMELEONDIRECT.COM LIMITED 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 CHAMELEONDIRECT.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEONDIRECT.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHAMELEONDIRECT.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMELEONDIRECT.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEONDIRECT.COM LIMITED
Trademarks
We have not found any records of CHAMELEONDIRECT.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEONDIRECT.COM LIMITED. 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 (99999 - Dormant Company) as CHAMELEONDIRECT.COM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEONDIRECT.COM LIMITED 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 CHAMELEONDIRECT.COM LIMITED 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 CHAMELEONDIRECT.COM LIMITED 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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    Other companies at postcode SS8 9DE