OpenCompanies

Chameleon Codewing Limited

Company number
02472939
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1990
Nature of business
Other service activities n.e.c.
Corporate group
Chameleon Codewing Trustee Limited (3 companies)

Registered office

97 Gosbecks Road
Colchester
CO2 9JT

Previous names

  • Nationwide Cellular Fit (1990) Limited (until 24 Oct 1995)
  • Nationwide Cell-Fit Limited (until 9 Nov 1990)
  • Nationwide Cellular Fit Limited (until 3 Oct 2007)

Officers

NameRoleAppointedResigned
CHAPMAN, Kevin Richard Director 7 Aug 1991 20 Dec 1993
OWENS, Caroline Mary Director 14 Dec 1992 7 Jun 1995
MILLAR BEGLEY, Kathleen Margaret Director 29 Sep 1995 2 Sep 1996
BEGLEY, Gerald Christopher Director 29 Sep 1995 2 Sep 1996
CARTER, Roy Director 28 Jan 1994 2 Mar 1998
HUTTON-PENMAN, Christopher Director 7 Jun 1995 28 Oct 1998
SHARRATT, Steven Director 1 Mar 2000 12 Apr 2001
DE BURNAY, Tania Director 1 Mar 2000 9 Dec 2003
HEEPS, Jane Elizabeth Secretary - 31 Jan 2005
HEEPS, Jane Elizabeth Director 8 Dec 1992 31 Jan 2005
SHARRATT, Ian Bruce Mark Secretary 31 Jan 2005 9 Dec 2006
SHARRATT, Ian Bruce Mark Director 17 Dec 1998 9 Dec 2006
GENT, Stewart Mark Director 1 Aug 2001 18 Feb 2009
HAYHOW, Steven Ronald Secretary 10 Jan 2007 1 Apr 2010
CLARK, Paul Moir Director 7 Nov 2005 1 May 2016
TURNER, Dawn Secretary 21 May 2010 13 Jun 2022
STANLEY, Philip John Director -
WENT, Penny Secretary 13 Jun 2022
YELDHAM, Ian John Director 1 Aug 2020
OSBORNE, Paul John Director 31 Jan 2005

Control

NameNature of controlNotifiedCeased
Chameleon Codewing Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 1 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £1,157,209 £199,622 0
31 Dec 2024 - £1,291,308 £77,951 40
31 Dec 2023 - £1,386,481 £129,698 38
31 Dec 2022 - £1,343,528 £377,664 38
31 Dec 2021 - £1,366,272 £260,034 31
31 Dec 2020 - £1,167,181 £442,042 33
31 Dec 2019 - £1,099,974 £163,928 33
31 Dec 2018 - £1,040,346 £311,913 -
31 Dec 2017 - £1,002,613 £180,363 -
31 Dec 2016 £7,508,822 - £212,040 -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -

Connections

Owned by

Chameleon Codewing Limited → Chameleon Codewing Holdings Ltd → Chameleon Codewing Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data