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KAMELEON WORLDWIDE LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 06611178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Richard Donald Edward
- RUDMAN, Ben Charles
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 15 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Be Heard Group Plc
- Be Heard Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WG&M SHELF COMPANY 182 LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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KAMELEON WORLDWIDE LIMITED Company Description
- KAMELEON WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 06611178. Its current trading status is "live". It was registered 2008-06-04. It was previously called WG&M SHELF COMPANY 182 LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at 34 Bow Street .
Get KAMELEON WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kameleon Worldwide Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 2008-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06611178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06611178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06611178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-22) - GUARANTEE2
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legacy (2021-11-22) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-09) - AA
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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change-account-reference-date-company-current-extended (2020-09-07) - AA01
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-15) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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resolution (2017-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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change-account-reference-date-company-previous-extended (2015-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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termination-secretary-company-with-name (2014-01-29) - TM02
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termination-director-company-with-name (2014-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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capital-return-purchase-own-shares (2014-02-04) - SH03
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resolution (2014-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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capital-cancellation-shares (2014-01-29) - SH06
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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termination-director-company-with-name (2013-09-12) - TM01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-secretary-company-with-name (2013-09-03) - TM02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-08-18) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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resolution (2011-02-24) - RESOLUTIONS
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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statement-of-companys-objects (2011-02-24) - CC04
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capital-name-of-class-of-shares (2011-02-24) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-24) - SH10
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-person-director-company-with-change-date (2011-06-16) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-03-11) - 128(4)
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legacy (2009-07-07) - 363a
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legacy (2009-09-09) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-23) - 288a
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legacy (2008-06-16) - 225
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certificate-change-of-name-company (2008-06-12) - CERTNM
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incorporation-company (2008-06-04) - NEWINC
