# Chameleon Codewing Limited

## Details

- **Company number:** [02472939](https://find-and-update.company-information.service.gov.uk/company/02472939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1990
- **Registered office:** 97 GOSBECKS ROAD, COLCHESTER, CO2 9JT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Chameleon Codewing Trustee Limited](/group/54138) (3 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Chameleon Codewing Limited → [Chameleon Codewing Holdings Ltd](/company/09452412) → [Chameleon Codewing Trustee Limited](/company/16803200)



## Controls

- [Codewing Communications Limited](/company/03214500) (03214500)



## Directors' other companies

- [OSBORNE, Paul John](/person/5393013) - director at [Codewing Communications Limited](/company/03214500)
- [OSBORNE, Paul John](/person/5393013) - director at [Chameleon Direct Limited](/company/06355262)
- [OSBORNE, Paul John](/person/5393013) - director at [Chameleondirect.com Limited](/company/06355298)
- [OSBORNE, Paul John](/person/5393013) - director at [Black Hat Properties Ltd](/company/06692618)
- [STANLEY, Philip John](/person/5393024) - director at [Codewing Communications Limited](/company/03214500)
- [STANLEY, Philip John](/person/5393024) - director at [Chameleon Direct Limited](/company/06355262)
- [STANLEY, Philip John](/person/5393024) - director at [Chameleondirect.com Limited](/company/06355298)
- [STANLEY, Philip John](/person/5393024) - director at [Firstclass Staff Ltd](/company/06692634)



## Companies at the same address

- [Chameleon Codewing Holdings Ltd](/company/09452412) (09452412)
- [Chameleon Codewing Trustee Limited](/company/16803200) (16803200)