Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Chameleon AV Limited
- Incorporated
- 29 August 2009 (17 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301) Manufacture of consumer electronics (26400)Manufacture of electric domestic appliances (27510)
- Directors
- Joshua Jones
- Owned by
- Berwyn Daniel Jones
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Imperial SquareCheltenhamGL50 1QB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1996 (30)
Jones, Joshua
Director · Appointed 21 December 2022
British
Born July 1994 (32)
British
Born April 1968 (58)
Officer history (3 former)
16 January 2025
Resigned Taylor, Philip John as Secretary
21 December 2022
21 December 2022
Appointed Jones, Joshua as Director
29 August 2009
29 August 2009
29 August 2009
29 August 2009
Appointed London Law Secretarial Limited as Corporate Secretary
29 August 2009
Resigned London Law Secretarial Limited as Corporate Secretary
29 August 2009
Appointed Taylor, Philip John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1968 (58)
Former controllers (1)
21 December 2022
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
- £5,931
- Cash
- £5,951
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | ||
| Current Assets | £6,053 | £6,655 | £6,739 | £6,819 | |
| Cash | £5,951 | ||||
| Creditors (< 1 year) | £20 | £20 | £20 | £20 | £20 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £5,931 | £6,033 | £6,635 | £6,719 | £6,799 |
| Net Assets | £5,931 | £6,033 | £6,635 | £6,720 | £6,800 |
| Shareholder Funds | £5,931 | £6,033 | £6,635 | £6,720 | £6,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 8 April 2025 | Registered office address changed |
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