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CHAMELEON PAYROLL LIMITED - 42 Berners Street, London, England, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 06504864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- London
- England
- W1T 3ND
- England 42 Berners Street, London, England, W1T 3ND, England UK
Management
- Managing Directors
- MORTIMER, William Littlejohn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-15
- Age Of Company 2008-02-15 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- William Littlejohn Mortimer
- Angela Jane Mortimer
- Ms Angela Jane Mortimer
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ANGELA MORTIMER PA SEARCH LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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CHAMELEON PAYROLL LIMITED Company Description
- CHAMELEON PAYROLL LIMITED is a ltd registered in United Kingdom with the Company reg no 06504864. Its current trading status is "live". It was registered 2008-02-15. It was previously called ANGELA MORTIMER PA SEARCH LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 42 Berners Street .
Get CHAMELEON PAYROLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chameleon Payroll Limited - 42 Berners Street, London, England, W1T 3ND, United Kingdom
- 2008-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-05-14) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-18) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-03-30) - AA
keyboard_arrow_right 2021
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resolution (2021-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-dormant (2021-02-05) - AA
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resolution (2021-02-09) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-03-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-dormant (2019-02-15) - AA
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-09-08) - AD02
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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move-registers-to-sail-company-with-new-address (2018-09-11) - AD03
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accounts-with-accounts-type-dormant (2018-03-29) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-21) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-person-director-company-with-change-date (2015-03-27) - CH01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-dormant (2012-03-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-02-17) - 225
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legacy (2009-02-20) - 363a
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legacy (2009-04-23) - 288a
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legacy (2009-04-23) - 288b
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-05-15) - 353a
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legacy (2009-02-17) - 288b
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-dormant (2009-11-30) - AA
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change-sail-address-company (2009-12-07) - AD02
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move-registers-to-sail-company (2009-12-08) - AD03
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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incorporation-company (2008-02-15) - NEWINC