Chameleon.Com Limited

Active03859431 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Paul John Osborne
Owned by
Chameleon Codewing Ltd
Accounts type
Dormant
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Went, Penny
Secretary · Appointed 13 October 2021
Osborne, Paul John
Director · Appointed 31 January 2005
British
Born August 1958 (68)
Director · Appointed 14 October 1999
English
Born October 1956 (70)
Officer history (7 former)
13 October 2021
Appointed Went, Penny as Secretary
13 October 2021
Resigned Turner, Dawn as Secretary
1 April 2010
Appointed Turner, Dawn as Secretary
1 April 2010
Resigned Hayhow, Steven Ronald as Secretary
10 January 2007
Appointed Hayhow, Steven Ronald as Secretary
9 December 2006
Resigned Sharratt, Ian Bruce Mark as Director
9 December 2006
Resigned Sharratt, Ian Bruce Mark as Secretary
31 January 2005
Appointed Osborne, Paul John as Director
12 April 2001
Resigned Sharratt, Steven as Director
1 March 2000
Appointed Sharratt, Steven as Director
14 October 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 October 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 October 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Sharratt, Ian Bruce Mark as Secretary
14 October 1999
Appointed Sharratt, Ian Bruce Mark as Director
14 October 1999
Appointed Stanley, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chameleon Codewing Ltd
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
Reg. no. 03186577

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Accounts for a dormant company31 October 2025
13 October 2025Confirmation statement with no updates12 October 2025
5 February 2025Accounts for a dormant company31 October 2024
17 October 2024Confirmation statement with no updates12 October 2024
24 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?