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Home > England & Wales Companies > CHAMELEON PROPERTY HOLDINGS LTD
Company Information for

CHAMELEON PROPERTY HOLDINGS LTD

PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1JE,
Company Registration Number
09452442
Private Limited Company
Liquidation

Company Overview

About Chameleon Property Holdings Ltd
CHAMELEON PROPERTY HOLDINGS LTD was founded on 2015-02-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Chameleon Property Holdings Ltd is a Private Limited Company registered in 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 PROPERTY HOLDINGS LTD
 
Legal Registered Office
PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1JE
 
Filing Information
Company Number 09452442
Company ID Number 09452442
Date formed 2015-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 16:24:30
Primary Source:Companies House
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Companies with same name CHAMELEON PROPERTY HOLDINGS LTD
The following companies were found which have the same name as CHAMELEON PROPERTY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEON PROPERTY HOLDINGS LTD 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU Active Company formed on the 2020-11-23

Company Officers of CHAMELEON PROPERTY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN OSBORNE
 Director 2015-02-21
PHILIP JOHN STANLEY
 Director 2015-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MOIR CLARK
 Director 2015-02-21 2015-06-12

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 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 CHAMELEONDIRECT.COM LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
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 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 CHAMELEONDIRECT.COM LIMITED Director 2007-08-29 CURRENT 2007-08-29 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
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 17-19 SMEATON CLOSE SEVERALLS INDUSTRIAL ESTATE COLCHESTER ESSEX CO4 9QY UNITED KINGDOM
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 182
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-21AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 182
2016-03-03AR0121/02/16 FULL LIST
2016-02-03AA01PREVSHO FROM 28/02/2016 TO 31/10/2015
2015-06-26SH0115/06/15 STATEMENT OF CAPITAL GBP 182
2015-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAMELEON PROPERTY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-01
Appointmen2017-11-01
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

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 PROPERTY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHAMELEON PROPERTY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON PROPERTY HOLDINGS LTD
Trademarks
We have not found any records of CHAMELEON PROPERTY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON PROPERTY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHAMELEON PROPERTY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON PROPERTY HOLDINGS 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 TypeNotices to
Defending partyCHAMELEON PROPERTY HOLDINGS LTDEvent Date2017-11-01
 
Initiating party Event TypeAppointmen
Defending partyCHAMELEON PROPERTY HOLDINGS LTDEvent Date2017-11-01
Name of Company: CHAMELEON PROPERTY HOLDINGS LTD Company Number: 09452442 Nature of Business: Holding Company Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Ess…
 
Initiating party Event TypeResolution
Defending partyCHAMELEON PROPERTY HOLDINGS LTDEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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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    Other companies at postcode SS1 1JE