• UK
  • WPN CHAMELEON LIMITED - Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

Company Information

Company registration number
04432158
Company Status
LIVE
Country
United Kingdom
Registered Address
Holden House 4th Floor
57 Rathbone Place
London
W1T 1JU
England
Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, England UK

Management

Managing Directors
COOKSON, Gail Mack
EVERSLEY, John Albert
NASH, Robert Edward
PHILLIPS, Maria
REEVES, Victoria Katie
WATSON, John Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-05-07
Age Of Company
2002-05-07 22 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr John Robert Watson
Miss Victoria Katie Reeves

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WATSON, PHILLIPS & NORMAN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

WPN CHAMELEON LIMITED Company Description

WPN CHAMELEON LIMITED is a ltd registered in United Kingdom with the Company reg no 04432158. Its current trading status is "live". It was registered 2002-05-07. It was previously called WATSON, PHILLIPS & NORMAN LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at Holden House 4Th Floor .
More information

Get WPN CHAMELEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpn Chameleon Limited - Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

2002-05-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-16) - TM02

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  • change-person-director-company-with-change-date (2024-05-14) - CH01

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  • confirmation-statement-with-updates (2024-05-14) - CS01

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  • confirmation-statement-with-updates (2023-05-17) - CS01

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  • change-person-director-company-with-change-date (2023-01-31) - CH01

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  • resolution (2023-02-15) - RESOLUTIONS

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  • resolution (2023-02-16) - RESOLUTIONS

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  • resolution (2023-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-27) - SH01

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  • legacy (2023-03-20) - CAP-SS

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  • legacy (2023-03-20) - SH20

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  • change-person-director-company-with-change-date (2023-02-27) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2023-11-01) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-18) - AA

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  • resolution (2023-08-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • mortgage-satisfy-charge-full (2023-06-02) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-20) - SH19

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  • change-person-director-company-with-change-date (2022-12-19) - CH01

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  • change-to-a-person-with-significant-control (2022-12-19) - PSC04

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  • capital-allotment-shares (2022-12-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA

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  • resolution (2022-12-06) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2022-01-31) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-01-31) - AD03

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  • capital-allotment-shares (2022-11-02) - SH01

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  • capital-allotment-shares (2022-12-05) - SH01

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  • mortgage-satisfy-charge-full (2022-06-22) - MR04

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-14) - PSC01

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  • appoint-person-secretary-company-with-name-date (2020-01-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-02) - TM02

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-12-15) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-05-17) - AD03

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  • change-sail-address-company-with-new-address (2019-05-17) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2017-05-02) - AA

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • change-person-director-company-with-change-date (2015-12-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • change-of-name-notice (2014-05-01) - CONNOT

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  • certificate-change-of-name-company (2014-05-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA

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  • capital-allotment-shares (2014-04-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • appoint-person-director-company-with-name (2012-03-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • change-person-director-company-with-change-date (2012-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-17) - CH03

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • accounts-with-accounts-type-full (2011-08-30) - AA

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  • legacy (2011-08-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2011-06-03) - CH01

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • legacy (2011-05-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • capital-allotment-shares (2010-06-21) - SH01

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  • accounts-with-accounts-type-full (2010-08-31) - AA

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2008-11-24) - 288a

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2007-12-10) - 88(2)R

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-05-09) - 288c

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  • legacy (2007-08-13) - 288a

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  • legacy (2006-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2006-07-12) - 88(2)R

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  • legacy (2006-07-12) - 288a

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  • auditors-resignation-company (2006-01-11) - AUD

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  • legacy (2005-04-06) - 123

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  • legacy (2005-09-09) - 363s

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  • resolution (2005-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA

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  • legacy (2004-11-04) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

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  • legacy (2004-06-01) - 88(2)R

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  • legacy (2004-06-01) - 363s

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  • legacy (2003-01-09) - 287

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  • legacy (2003-02-20) - 288a

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  • certificate-change-of-name-company (2003-01-13) - CERTNM

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  • legacy (2003-06-04) - 225

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-07-24) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA

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  • incorporation-company (2002-05-07) - NEWINC

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-06-07) - 287

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  • legacy (2002-07-15) - 287

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  • legacy (2002-07-15) - 288a

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-06-07) - 288a

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  • certificate-change-of-name-company (2002-08-30) - CERTNM

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  • certificate-change-of-name-company (2002-09-23) - CERTNM

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-07-10) - 288a

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