Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Chameleondirect.Com Limited
- Incorporated
- 29 August 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- The Chameleon Group Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- Matrix House12-16 Lionel RoadCanvey IslandEssexSS8 9DE
Officers 3 active
Officer details are public data from the Companies House register.
Went, Penny
Secretary · Appointed 7 September 2021
Director · Appointed 29 August 2007
Also at Chameleon Direct Limited, Codewing Communications Limited (proposed for strike-off), Chameleon Codewing Limited · more companies
English
Born October 1956 (70)
Director · Appointed 29 August 2007
Also at Chameleon Direct Limited, Codewing Communications Limited (proposed for strike-off), Chameleon Codewing Limited · more companies
English
Born August 1958 (68)
Officer history (2 former)
7 September 2021
Appointed Went, Penny as Secretary
7 September 2021
Resigned Turner, Dawn as Secretary
1 April 2010
Appointed Turner, Dawn as Secretary
1 April 2010
29 August 2007
29 August 2007
29 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Chameleon Group Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 3186577
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 5 February 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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