Chameleon Av Limited
- Company number
- 07004468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2009
- Nature of business
- Manufacture of telegraph and telephone apparatus and equipment
Manufacture of consumer electronics
Manufacture of electric domestic appliances
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Joshua | Director | 21 Dec 2022 | |
| JONES, Kieran Luke | Director | 21 Dec 2022 | |
| JONES, Berwyn Daniel | Director | 29 Aug 2009 | |
| TAYLOR, Philip John | Secretary | 29 Aug 2009 | 16 Jan 2025 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 29 Aug 2009 | 29 Aug 2009 |
| COWDRY, John Jeremy Arthur | Director | 29 Aug 2009 | 29 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Berwyn Daniel Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Berwyn Daniel Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,829 | £5,849 | 3 |
| 31 Dec 2024 | £5,931 | £5,951 | 3 |
| 31 Dec 2023 | £6,033 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,635 | - | 0 |
| 31 Dec 2020 | £6,720 | - | 0 |
| 31 Dec 2019 | £6,800 | - | 0 |
| 31 Dec 2018 | £6,874 | - | - |
| 31 Dec 2017 | £6,952 | - | - |
| 31 Dec 2016 | £7,189 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Directors’ other companies
- JONES, Kieran Luke - Director at Digital Interiors Limited
Registered address
321 companies are registered at this address - likely a registration agent.