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Company Information for

CHAMELEON THEMING LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07939515
Private Limited Company
Liquidation

Company Overview

About Chameleon Theming Ltd
CHAMELEON THEMING LTD was founded on 2012-02-07 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Chameleon Theming Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAMELEON THEMING LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE10
 
Previous Names
FREESTYLE THEMING LTD17/02/2012
Filing Information
Company Number 07939515
Company ID Number 07939515
Date formed 2012-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 30/09/2017
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB130304769  
Last Datalog update: 2018-09-07 16:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON THEMING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of CHAMELEON THEMING LTD

Current Directors
Officer Role Date Appointed
OLIVER GEORGE TOWNSEND
Company Secretary 2012-03-06
MATTHEW JOHN TOWNSEND
Director 2012-02-07
NICHOLAS JAMES TOWNSEND
Director 2012-03-01
OLIVER GEORGE TOWNSEND
Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER TOWNSEND
Director 2012-03-01 2013-02-07
OLIVER TOWNSEND
Director 2012-02-07 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN TOWNSEND CHAMELEON BUY TO LET LTD Director 2013-01-15 CURRENT 2013-01-15 Active
MATTHEW JOHN TOWNSEND FREESTYLE DESIGNS & FABRICATION LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2013-08-16
NICHOLAS JAMES TOWNSEND WALLACE CHALMERS LTD Director 2016-11-11 CURRENT 2016-11-11 Active
NICHOLAS JAMES TOWNSEND FREESTYLE DESIGNS & FABRICATION LIMITED Director 2011-05-03 CURRENT 2004-07-02 Dissolved 2013-08-16

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
2018-05-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-03-204.20STATEMENT OF AFFAIRS/4.19
2017-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079395150002
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079395150001
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 140
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-14AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-08-12AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-23AR0107/02/16 FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 23/02/2016
2015-05-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 140
2015-02-25AR0107/02/15 FULL LIST
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079395150002
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079395150001
2014-04-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 140
2014-02-17AR0107/02/14 FULL LIST
2013-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2013-05-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-22AP01DIRECTOR APPOINTED MR OLIVER GEORGE TOWNSEND
2013-04-18AR0108/02/13 FULL LIST
2013-02-27AR0107/02/13 FULL LIST
2013-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-02-27AD02SAIL ADDRESS CREATED
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TOWNSEND / 27/02/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSEND
2013-02-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSEND
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 13/02/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TOWNSEND
2013-01-29AA01CURRSHO FROM 28/02/2013 TO 31/01/2013
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2012-04-20SH0125/03/12 STATEMENT OF CAPITAL GBP 140
2012-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-13RES01ADOPT ARTICLES 25/03/2012
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 59 TRINITY ROAD ENDERBY LEICESTER LE19 2BW UNITED KINGDOM
2012-03-27AP01DIRECTOR APPOINTED MR OLIVER TOWNSEND
2012-03-27AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TOWNSEND
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOWNSEND / 20/03/2012
2012-03-06AP03SECRETARY APPOINTED MR OLIVER GEORGE TOWNSEND
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOWNSEND / 28/02/2012
2012-02-17RES15CHANGE OF NAME 16/02/2012
2012-02-17CERTNMCOMPANY NAME CHANGED FREESTYLE THEMING LTD CERTIFICATE ISSUED ON 17/02/12
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement

23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval
We could not find any licences issued to CHAMELEON THEMING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Meetings of Creditors2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON THEMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Satisfied CLOSE BROTHERS LIMITED
2014-05-30 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due Within One Year 2014-01-31 £ 67,046
Creditors Due Within One Year 2013-02-01 £ 68,442
Provisions For Liabilities Charges 2014-01-31 £ 3,377
Provisions For Liabilities Charges 2013-02-01 £ 1,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 THEMING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2014-01-31 £ 21,325
Current Assets 2014-01-31 £ 53,879
Current Assets 2013-02-01 £ 62,173
Debtors 2014-01-31 £ 29,383
Debtors 2013-02-01 £ 57,945
Stocks Inventory 2014-01-31 £ 3,171
Stocks Inventory 2013-02-01 £ 3,251
Tangible Fixed Assets 2014-01-31 £ 16,882
Tangible Fixed Assets 2013-02-01 £ 19,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMELEON THEMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON THEMING LTD
Trademarks
We have not found any records of CHAMELEON THEMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON THEMING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as CHAMELEON THEMING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON THEMING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAMELEON THEMING LTDEvent Date2017-03-08
Liquidator's name and address: John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Kiran Schmi, Tel: 02476 226839. Ag GF121304
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAMELEON THEMING LTDEvent Date2017-03-08
At a General Meeting of the members of the above named Company, duly convened and held at Kings Chambers, Queens Road, Coventry, CV1 3EH on 08 March 2017 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos 13836 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Kiran Schmi, Tel: 02476 226839. Matthew John Townsend , Director : Ag GF121304
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAMELEON THEMING LTDEvent Date2017-02-13
Notice is hereby given that a general meeting of the shareholders of the above named Company will be held at BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH on 08 March 2017 at 2.00 pm for the purpose of considering and, if thought fit, passing the following resolution: That the Company be wound up voluntarily and John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. A member who is entitled to attend and vote at the meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of his and a proxy need not also be a member. Further details contact: Kiran Sehmi, Tel: 02476 226839. Ag FF111830
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON THEMING 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 THEMING LTD any grants or awards.
Ownership
    We could not find any group structure information
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