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CHAMELEON COMMUNICATIONS INTERNATIONAL LTD - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03441290
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- JONES, George William
- KIELTY, Brian
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1997
- Alter der Firma 1997-09-29 26 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHAMELEON MEDICAL COMMUNICATIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008P93D5EOR7S123
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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CHAMELEON COMMUNICATIONS INTERNATIONAL LTD Firmenbeschreibung
- CHAMELEON COMMUNICATIONS INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03441290. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1997 registriert. CHAMELEON COMMUNICATIONS INTERNATIONAL LTD hat Ihre Tätigkeit zuvor unter dem Namen CHAMELEON MEDICAL COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern CHAMELEON COMMUNICATIONS INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chameleon Communications International Ltd - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1997-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - AGREEMENT2
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legacy (2021-04-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-06-25) - CS01
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legacy (2019-10-16) - GUARANTEE2
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change-person-director-company-with-change-date (2019-06-25) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-06-21) - AD02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 395
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certificate-change-of-name-company (2005-05-12) - CERTNM
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legacy (2005-06-30) - 123
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legacy (2005-06-30) - 88(2)R
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legacy (2005-06-30) - 88(3)
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legacy (2005-10-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-small (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-04-15) - 395
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-07) - AA
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-27) - 225
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accounts-with-accounts-type-full (2000-05-18) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-05-27) - 88(2)R
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legacy (1998-05-27) - 287
keyboard_arrow_right 1997
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legacy (1997-10-22) - 287
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legacy (1997-10-22) - 288a
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legacy (1997-10-22) - 288b
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incorporation-company (1997-09-29) - NEWINC