Active
Company Information for CHAMELEON REPROGRAPHICS LIMITED
16 Basset Court Loake Close, Grange Park, Northampton, NN4 5EZ,
|
Company Registration Number
02313533 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| CHAMELEON REPROGRAPHICS LIMITED | |||
| Legal Registered Office | |||
| 16 Basset Court Loake Close Grange Park Northampton NN4 5EZ Other companies in NN1 | |||
| |||
| Company Number | 02313533 | |
|---|---|---|
| Company ID Number | 02313533 | |
| Date formed | 1988-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-09-30 | |
| Account next due | 2026-06-30 | |
| Latest return | 2025-12-21 | |
| Return next due | 2027-01-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-04-01 11:41:06 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY ROBERT GRANGER |
||
GARY JOHN ANSLOW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CLARK |
Director | ||
GARY JOHN ANSLOW |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGRAPROOF LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1990-05-04 | Active | |
| MANUFACTURING PRINT TECHNOLOGIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 1995-06-12 | Active | |
| ARK PHARMA GRAPHICS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
| NET DISTRIBUTION LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1999-11-12 | Active | |
| WINTHEME PROJECTS LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| DIAGRAMS LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1997-01-15 | Active | |
| THESEUS PROJECTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-03-16 | Active | |
| ITARUS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-03-31 | Active | |
| PROOFING SOLUTIONS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-07-15 | Active | |
| ITARUS3 LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| MYPACKBRAIN LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
| INTELLIGENT PROCESSES LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
| LIGRAPROOF LIMITED | Director | 2007-08-30 | CURRENT | 1990-05-04 | Active | |
| MANUFACTURING PRINT TECHNOLOGIES LIMITED | Director | 2004-06-04 | CURRENT | 1995-06-12 | Active | |
| ARK PHARMA GRAPHICS LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
| NET DISTRIBUTION LIMITED | Director | 2001-06-27 | CURRENT | 1999-11-12 | Active | |
| WINTHEME PROJECTS LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| DIAGRAMS LIMITED | Director | 1997-01-15 | CURRENT | 1997-01-15 | Active | |
| PROOFING SOLUTIONS LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-15 | Active | |
| ITARUS LIMITED | Director | 1994-04-18 | CURRENT | 1994-03-31 | Active | |
| THESEUS PROJECTS LIMITED | Director | 1994-03-16 | CURRENT | 1994-03-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/04/26 FROM 17 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England | ||
| Termination of appointment of Antony Robert Granger on 2025-11-13 | ||
| Change of details for Itarus Limited as a person with significant control on 2016-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/25, WITH NO UPDATES | ||
| Change of details for Itarus Limited as a person with significant control on 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT | |
| REGISTERED OFFICE CHANGED ON 12/02/21 FROM , Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 80000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 25/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 25/12/09 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | Return made up to 25/12/08; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | Return made up to 25/12/07; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT | |
| Registered office changed on 07/12/99 from:\50 hazelwood road, northampton, NN1 1LT | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363a | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 23 WELFORD ROAD KINGSTHORPE NORTHAMPTON NN2 8AQ | |
| Registered office changed on 20/02/92 from:\23 welford road, kingsthorpe, northampton, NN2 8AQ | ||
| 363b | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS | |
| ORES14 | CAPITALISATION 31/01/92 | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| 363 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RODMAG LIMITED CERTIFICATE ISSUED ON 12/07/89 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Registered office changed on 04/05/89 from:\50 hazelwood rd, worthampton, NN1 1LT | ||
| Registered office changed on 02/12/88 from:\2 baches street, london, N1 6UB |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMELEON REPROGRAPHICS LIMITED
CHAMELEON REPROGRAPHICS LIMITED owns 2 domain names.
chameleon-uk.co.uk diagrams.co.uk
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| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |