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Home > England & Wales Companies > CHAMELEON AV LIMITED
Company Information for

CHAMELEON AV LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
07004468
Private Limited Company
Active

Company Overview

About Chameleon Av Ltd
CHAMELEON AV LIMITED was founded on 2009-08-29 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Chameleon Av Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAMELEON AV LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 07004468
Company ID Number 07004468
Date formed 2009-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981323420  
Last Datalog update: 2023-10-08 07:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON AV LIMITED
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Companies with same name CHAMELEON AV LIMITED
The following companies were found which have the same name as CHAMELEON AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEON AV PRODUCTION SERVICES LIMITED 130 AZTEC AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4UB Dissolved Company formed on the 2013-02-14
CHAMELEON AVL NANSON ROAD Singapore 238909 Dissolved Company formed on the 2009-10-28
CHAMELEON AV (SA) PTY LTD SA 5007 Dissolved Company formed on the 2017-07-11

Company Officers of CHAMELEON AV LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN TAYLOR
 Company Secretary 2009-08-29
BERWYN DANIEL JONES
 Director 2009-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-08-29 2009-08-29
JOHN JEREMY ARTHUR COWDRY
 Director 2009-08-29 2009-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERWYN DANIEL JONES DIGITAL INTERIORS LIMITED Director 2006-10-20 CURRENT 2006-10-18 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-23CESSATION OF BERWYN DANIEL JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23DIRECTOR APPOINTED MR KIERAN JONES
2022-12-23DIRECTOR APPOINTED MR JOSHUA JONES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Brunel House George Street Gloucester Glos GL1 1BZ
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWYN DANIEL JONES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Berwyn Daniel Jones on 2015-01-09
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-20AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/08/10 ANNUAL RETURN FULL LIST
2009-11-09AA01Current accounting period extended from 31/08/10 TO 31/12/10
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/09 FROM Brunel House George Street Gloucester Glos GL1 1BZ United Kingdom
2009-10-28AP01DIRECTOR APPOINTED BERWYN DANIEL JONES
2009-10-28AP03SECRETARY APPOINTED PHILIP JOHN TAYLOR
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND
2009-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances


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

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHAMELEON AV LIMITED

Intangible Assets
Patents
We have not found any records of CHAMELEON AV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON AV LIMITED
Trademarks
We have not found any records of CHAMELEON AV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON AV 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as CHAMELEON AV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON AV 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 CHAMELEON AV 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 CHAMELEON AV 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 GL4 3GG