opendata.bot
Company number
09452412

CHAMELEON CODEWING HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHAMELEON CODEWING HOLDINGS LTD
Company number
09452412
Registered office
97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chameleon Codewing Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2025
Mr Paul John Osborne
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 01/07/2016
Mr Philip John Stanley
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2025
Mr Paul John Osborne
born 08/1958 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/10/2025 Controls 10 companies
Mr Philip John Stanley
born 10/1956 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/10/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Mr Philip John Stanley
31/10/2025 Person with significant control ceased Mr Paul John Osborne
31/10/2025 Person with significant control added Chameleon Codewing Trustee Limited
01/07/2016 Person with significant control added Mr Philip John Stanley
01/07/2016 Person with significant control added Mr Paul John Osborne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for CHAMELEON CODEWING HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHAMELEON CODEWING HOLDINGS LTD?
According to the official registry, the company number of CHAMELEON CODEWING HOLDINGS LTD is 09452412.
Where is CHAMELEON CODEWING HOLDINGS LTD registered?
The registered office is 97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND.
What is the SIC code of CHAMELEON CODEWING HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHAMELEON CODEWING HOLDINGS LTD?
Chameleon Codewing Trustee Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHAMELEON CODEWING HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHAMELEON CODEWING HOLDINGS LTD (09452412)

CHAMELEON CODEWING HOLDINGS LTD is a private limited company incorporated on 21 February 2015 and registered in the United Kingdom under company number 09452412. Its registered office is at 97 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Chameleon Codewing Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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