Wpn Chameleon LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31 Gross Profit £2,780,127 -2.98% Trade Debtors £595,657 +51.34% Employees £45 +17.77% Operating Profit £50,576 +12.54% Total assets £206,587 +42.73%
WATSON, PHILLIPS & NORMAN LIMITED
STAFFEDGE LIMITED
WATSON, PHILIPS & OTHER LIMITED
WATSON,PHILLIPS & OTHER LIMITED
Company type Private Limited Company , Active Company Number 04432158 Record last updated Sunday, February 18, 2024 8:52:48 AM UTC Official Address 30 Gresse Street Bloomsbury There are 58 companies registered at this street
Locality Bloomsburylondon Region CamdenLondon, England Postal Code W1T1QR Sector Advertising agencies
Visits WPN CHAMELEON LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-9 2022-12 2024-11 2025-1 0 1 2 Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Secretary (a woman) Registry Jul 25, 2023 Resignation of one Director (a woman) Registry Jul 30, 2021 Resignation of one Director (a man) Registry Dec 20, 2019 Resignation of one Secretary (a woman) Registry Dec 20, 2019 Appointment of a woman as Secretary Registry Mar 30, 2019 Appointment of a woman Registry Mar 30, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Jun 26, 2018 Appointment of a woman Registry Apr 16, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Dec 7, 2015 Appointment of a man as Marketing Strategist and Director Financials Sep 12, 2014 Annual accounts Registry Jun 4, 2014 Annual return Registry May 1, 2014 Change of name certificate Registry May 1, 2014 Notice of change of name nm01 - resolution Registry May 1, 2014 Company name change Registry Apr 23, 2014 Return of allotment of shares Registry Apr 23, 2014 Appointment of a woman as Director Registry Apr 23, 2014 Appointment of a man as Director Registry Apr 23, 2014 Appointment of a man as Director 4432... Registry Apr 9, 2014 Three appointments: a woman and 2 men Registry Apr 7, 2014 Resignation of one Director Registry Apr 2, 2014 Appointment of a man as Director Registry Apr 2, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of 2 people: a man and a woman Registry Feb 3, 2014 Appointment of a man as Creative Director and Director Registry Dec 9, 2013 Resignation of one Director Registry Oct 7, 2013 Resignation of one Director (a woman) Financials Oct 2, 2013 Annual accounts Registry Jul 3, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of a woman Registry May 23, 2013 Annual return Registry May 22, 2013 Change of particulars for director Registry Dec 17, 2012 Change of particulars for director 4432... Registry Dec 17, 2012 Change of particulars for secretary Financials Sep 14, 2012 Annual accounts Registry May 29, 2012 Annual return Registry Mar 26, 2012 Appointment of a man as Director and Director Fraudscreen Registry Mar 26, 2012 Appointment of a man as Director Registry Aug 30, 2011 Resignation of one Director Financials Aug 30, 2011 Annual accounts Registry Aug 24, 2011 Particulars of a mortgage or charge Registry Jun 3, 2011 Annual return Registry Jun 3, 2011 Change of particulars for director Registry May 17, 2011 Resignation of one Director (a man) and one Marketing Registry May 6, 2011 Particulars of a mortgage or charge Registry Feb 8, 2011 Change of particulars for director Registry Feb 8, 2011 Appointment of a woman as Director Registry Jan 24, 2011 Appointment of a woman Financials Aug 31, 2010 Annual accounts Registry Jun 22, 2010 Annual return Registry Jun 21, 2010 Change of particulars for director Registry Jun 21, 2010 Change of particulars for director 4432... Registry Jun 21, 2010 Change of particulars for director Registry Jun 21, 2010 Change of particulars for director 4432... Registry Jun 21, 2010 Change of particulars for director Registry Jun 21, 2010 Change of particulars for director 4432... Registry Jun 21, 2010 Return of allotment of shares Financials Jul 15, 2009 Annual accounts Registry May 11, 2009 Annual return Registry Nov 24, 2008 Appointment of a man as Director Registry Nov 17, 2008 Appointment of a man as Director 4432... Financials Aug 6, 2008 Annual accounts Registry May 23, 2008 Annual return Registry Dec 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 26, 2007 Annual accounts Registry Aug 13, 2007 Appointment of a director Registry Jun 29, 2007 Appointment of a woman Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Registry May 9, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jul 12, 2006 Annual return Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 12, 2006 Appointment of a director Registry Jul 12, 2006 Appointment of a director 4432... Registry Apr 5, 2006 Appointment of a woman as Director Registry Jan 11, 2006 Auditor's letter of resignation Registry Jan 3, 2006 Appointment of a woman as Director Financials Nov 2, 2005 Annual accounts Registry Sep 9, 2005 Annual return Registry Apr 6, 2005 £ nc 1000/1500000 Registry Apr 6, 2005 Notice of increase in nominal capital Registry Nov 4, 2004 Change in situation or address of registered office Financials Nov 2, 2004 Annual accounts Registry Jun 1, 2004 Annual return Registry Jun 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 3, 2003 Annual accounts Registry Jul 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4432... Registry Jul 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 24, 2003 Annual return Registry Jun 4, 2003 Change of accounting reference date Registry Feb 20, 2003 Appointment of a director Registry Feb 20, 2003 Appointment of a director 4432... Registry Feb 20, 2003 Appointment of a director Registry Feb 3, 2003 Appointment of a woman Registry Jan 13, 2003 Company name change Registry Jan 13, 2003 Change of name certificate Registry Jan 9, 2003 Change in situation or address of registered office Registry Jan 6, 2003 Two appointments: 2 men