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Companies House/Colchester/Company profile

CHAMELEON CODEWING HOLDINGS LTD

Active
09452412·incorporated 2015-02-21

CHAMELEON CODEWING HOLDINGS LTD is an active UK private limited company, incorporated on 21 February 2015 at Companies House (number 09452412; OpenRegistry canonical ID GB-09452412-chameleon-codewing-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-21
Registered Address
97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

CHAMELEON CODEWING HOLDINGS LTD has 1 person with significant control on file:

  • Chameleon Codewing Trustee Limited (England reg. 16803200). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip John Stanley born 1956 resident in England, English national. Notified 2016-07-01. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Paul John Osborne born 1958 resident in England, English national. Notified 2016-07-01. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

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