Chameleon Property Company Limited

Active06090098 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Randall Boddy
Owned by
Peter Ashley Boddy
Thomas Randall Boddy
Accounts type
Micro entity
Region
East Midlands
Address
Edward House
Grange Business Park
Whetstone
LE8 6EP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2007
British
Director · Appointed 8 February 2007
British
Born June 1965 (61)
Boddy, Thomas Randall
Director · Appointed 8 February 2007
British
Born June 1963 (63)
Officer history (2 former)
8 February 2007
Appointed Boddy, Peter Ashley as Secretary
8 February 2007
Appointed Boddy, Peter Ashley as Director
8 February 2007
Appointed Boddy, Thomas Randall as Director
8 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 February 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 February 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Thomas Randall Boddy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£147,382
Employees
2
Debt Ratio
79%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £85,797 £106,755 £125,035 £146,779 £143,626 £147,382
Balance sheet detail
202520242023202220212020
Fixed Assets£677,579£677,579£677,579£677,579£677,579£677,579
Current Assets£17,457£18,108£39,381£35,539£35,577£32,748
Debtors£1,895£298£303
Cash£37,486£35,279£32,445
Creditors (< 1 year)£360,416£369,207£375,865£380,383
Creditors (> 1 year)£186,977£179,616£195,940£209,571£244,148
Net Current Assets(£340,071)(£349,336)(£334,860)(£339,364)(£345,972)(£347,635)
Net Assets£147,382£143,626£146,779£125,035£106,755£85,797
Shareholder Funds£147,382£143,626£125,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
28 November 2025Micro company accounts28 February 2025
24 September 2025Confirmation statement with updates10 September 2025
5 February 2025Registration of a charge
23 January 2025Registered office address changed
Show all recent filings

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