Chameleon Asset Track Ltd

Active05754671 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Paul John Osborne
Accounts type
Dormant
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Went, Penny
Secretary · Appointed 24 March 2022
Director · Appointed 23 March 2006
English
Born August 1958 (68)
Director · Appointed 23 March 2006
English
Born October 1956 (70)
Officer history (5 former)
24 March 2022
Resigned Turner, Dawn as Secretary
24 March 2022
Appointed Went, Penny as Secretary
22 March 2016
Resigned Clark, Paul Moir as Director
1 April 2010
Resigned Hayhow, Steven Ronald as Secretary
1 April 2010
Appointed Turner, Dawn as Secretary
10 January 2007
Appointed Hayhow, Steven Ronald as Secretary
9 December 2006
Resigned Sharratt, Ian Bruce Mark as Secretary
9 December 2006
Resigned Sharratt, Ian Bruce Mark as Director
23 March 2006
Appointed Stanley, Philip John as Director
23 March 2006
Appointed Sharratt, Ian Bruce Mark as Secretary
23 March 2006
Appointed Sharratt, Ian Bruce Mark as Director
23 March 2006
Appointed Clark, Paul Moir as Director
23 March 2006
Appointed Osborne, Paul John as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
English
Born August 1958 (68)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company31 March 2026
31 March 2026Confirmation statement with no updates23 March 2026
16 October 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates23 March 2025
14 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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