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Chameleon Codewing Limited

Adresa
17-19 Smeaton Close
Severalls Industrial Park
Colchester
CO4 9QY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
7. prosinec 2017
Company Register Address 97 Gosbecks Road
Colchester
CO2 9JT
Company No. 02472939 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Nationwide Cellular FIT Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chameleon Codewing Holdings Ltd Status: Active Notified: 01/07/2016 Companies House Number: 09452412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Osborne, Paul John Colchester, Essex, England Status: Active Notified: 31/01/2005 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Stanley, Philip John Colchester, Essex, England Status: Active Notified: 31/05/1991 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Went, Penny Colchester, Essex, England Status: Active Notified: 13/06/2022 Role: Secretary
    Yeldham, Ian John Colchester, Essex, England Status: Active Notified: 01/08/2020 Date of Birth: 06/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Chameleon NCF Limited Status: Active Notified: 31/12/2016 Companies House Number: 03998875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Codewing Communications Limited Status: Active Notified: 01/07/2016 Companies House Number: 03214500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm