Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Chameleon Codewing Limited
- Incorporated
- 22 February 1990 (36 years)
- Previously known as
- Nationwide Cellular Fit Limited (until 3 October 2007)Nationwide Cellular Fit (1990) Limited (until 24 October 1995)Nationwide Cell-Fit Limited (until 9 November 1990)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ian John Yeldham
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 97 Gosbecks RoadColchesterCO2 9JT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Went, Penny
Secretary · Appointed 13 June 2022
Yeldham, Ian John
Director · Appointed 1 August 2020
English
Born June 1960 (66)
Director · Appointed 31 January 2005
Also at Chameleon Direct Limited, Chameleondirect.Com Limited, Codewing Communications Limited (proposed for strike-off) · more companies
English
Born August 1958 (68)
Director
Also at Chameleon Direct Limited, Chameleondirect.Com Limited, Codewing Communications Limited (proposed for strike-off) · more companies
English
Born October 1956 (70)
Officer history (16 former)
13 June 2022
Appointed Went, Penny as Secretary
13 June 2022
Resigned Turner, Dawn as Secretary
1 August 2020
Appointed Yeldham, Ian John as Director
1 May 2016
21 May 2010
Appointed Turner, Dawn as Secretary
1 April 2010
18 February 2009
Resigned Gent, Stewart Mark as Director
10 January 2007
9 December 2006
9 December 2006
7 November 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
9 December 2003
1 August 2001
Appointed Gent, Stewart Mark as Director
12 April 2001
1 March 2000
1 March 2000
17 December 1998
28 October 1998
2 March 1998
Resigned Carter, Roy as Director
2 September 1996
Resigned Begley, Gerald Christopher as Director
2 September 1996
Resigned Millar Begley, Kathleen Margaret as Director
29 September 1995
Appointed Millar Begley, Kathleen Margaret as Director
29 September 1995
Appointed Begley, Gerald Christopher as Director
7 June 1995
7 June 1995
28 January 1994
Appointed Carter, Roy as Director
20 December 1993
Resigned Chapman, Kevin Richard as Director
14 December 1992
8 December 1992
7 August 1991
Appointed Chapman, Kevin Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09452412
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chameleon Codewing Holdings Ltd Owns 75–100% of shares
Chameleon Codewing Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,291,308
- Cash
- £77,951
- Employees
- 41
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,467 | £58,675 | £55,582 | £70,965 | £83,269 | £70,269 |
| Current Assets | £2,329,316 | £2,335,603 | £2,678,351 | £2,683,005 | £2,229,281 | £1,542,358 |
| Debtors | £852,060 | £860,707 | £1,030,239 | £899,190 | £912,844 | £618,168 |
| Cash | £77,951 | £129,698 | £377,664 | £260,034 | £442,042 | £163,928 |
| Creditors (< 1 year) | £1,047,950 | £927,146 | £1,281,655 | £1,210,000 | £933,561 | £501,687 |
| Creditors (> 1 year) | £30,525 | £80,651 | £108,750 | £177,698 | £211,808 | £10,966 |
| Net Current Assets | £1,281,366 | £1,408,457 | £1,396,696 | £1,473,005 | £1,295,720 | £1,040,671 |
| Net Assets | £1,291,308 | £1,386,481 | £1,343,528 | £1,366,272 | £1,167,181 | £1,099,974 |
| Shareholder Funds | £1,291,308 | £1,386,481 | £1,343,528 | £1,366,272 | £1,167,181 | £1,099,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 19 November 2025 | Purchase of own shares | |||
| 6 November 2025 | Cancellation of shares | |||
| 1 October 2025 | Resolutions |
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