Chameleon Clothing Limited
- Company number
- 03426939
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1997
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Edward William | Director | 22 Feb 2022 | 30 Jan 2023 |
| KRIMMELBEIN, Martin | Director | 1 Sep 1997 | 18 Feb 2022 |
| SCHNIER, Sabine | Director | 8 Sep 2021 | 21 Jan 2022 |
| CARROLL, Stephen | Secretary | 31 Aug 2012 | 30 Nov 2020 |
| MATUSCHEK, Stefan | Director | 1 Sep 1997 | 1 Apr 2018 |
| MILLER, Tony Justin | Secretary | 1 Apr 2006 | 31 Aug 2012 |
| KANNCHEN, Olaf | Director | 1 Sep 1997 | 30 Jun 2007 |
| PAYNE, Edward William | Secretary | 1 Oct 1999 | 15 Mar 2006 |
| KOPPKA, Frank | Director | 1 Sep 1997 | 1 Sep 2000 |
| GARDINER, Samantha Jane | Secretary | 1 Sep 1997 | 30 Sep 1999 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 1 Sep 1997 | 1 Sep 1997 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 1 Sep 1997 | 1 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Matuschek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Estate Of Mr Martin Krimmelbein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £80,497 | - | 6 |
| 31 Dec 2019 | £131,553 | - | 5 |
| 31 Dec 2018 | £142,109 | - | 4 |
| 30 Sep 2017 | £133,684 | - | - |
| 30 Sep 2016 | - | £3,411 | - |
| 30 Sep 2015 | - | £13,591 | - |
| 30 Sep 2014 | - | £14,813 | - |
| 30 Sep 2013 | - | £9,086 | - |
| 30 Sep 2012 | - | £4,317 | - |
| 30 Sep 2011 | £10,042 | £15,053 | - |
| 30 Sep 2010 | -£55,929 | £4,973 | - |
| 30 Sep 2009 | £10,529 | £586 | - |
| 30 Sep 2008 | £28,605 | £1,381 | - |
| 30 Sep 2007 | £29,674 | £513 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Registered address
230 companies are registered at this address - likely a registration agent.