Chameleon Scenery Limited

Company Name	Chameleon Scenery Limited
Director	Derek Alexander James Cluckie
Company Status	Active
Company Number	02009459
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Derek Alexander James Cluckie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Ms Maria Jesus Catalan
Nationality	British
Status	Current
Appointed	11 October 1995(9 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr David Thomas Philip Game
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensor Mews London SW7 3BT

Secretary Name	Mr David Thomas Philip Game
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensor Mews London SW7 3BT

Director Name	Ms Patrizia Di Bello
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1995)
Role	Director Of Studies
Correspondence Address	46 Arthur Road London N7 6DR

Secretary Name	Ms Patrizia Di Bello
Nationality	British
Status	Resigned
Appointed	09 February 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1995)
Role	Director Of Studies
Correspondence Address	46 Arthur Road London N7 6DR

Contact

Website	blake.ac.uk
Telephone	020 76360658
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

145 at £1	Derek Alexander James Cluckie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,521,920
Cash	£345,207
Current Liabilities	£89,932

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

29 September 1998	Delivered on: 19 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat 162 new cavendish street l/b of city of westminster t/no NGL589121. Outstanding
5 December 1994	Delivered on: 22 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement,ground and first floor of rear of 162 new cavendish st,london borough of city of westminster. Outstanding
5 December 1994	Delivered on: 22 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement front,162 new cavendish st,london borough of city of westminster. Outstanding
30 November 1994	Delivered on: 6 December 1994 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding

Filing History

18 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
13 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page)
5 April 2022	Company name changed blake education LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 (3 pages)
30 November 2021	Total exemption full accounts made up to 31 July 2021 (13 pages)
9 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Director's details changed for Mr Derek Alexander James Cluckie on 1 May 2017 (2 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Director's details changed for Mr Derek Alexander James Cluckie on 1 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 145 (6 pages)
4 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 145 (6 pages)
1 July 2016	Secretary's details changed for Ms Maria Jesus Catalan on 1 July 2016 (1 page)
1 July 2016	Secretary's details changed for Ms Maria Jesus Catalan on 1 July 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 145 (3 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 145 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 December 2014	Registered office address changed from 162 New Cavendish Street London W1W 6YS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 162 New Cavendish Street London W1W 6YS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 December 2014 (1 page)
24 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 145 (3 pages)
24 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 145 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 August 2013	Director's details changed for Mr Derek Alexander James Cluckie on 29 September 2012 (2 pages)
1 August 2013	Director's details changed for Mr Derek Alexander James Cluckie on 29 September 2012 (2 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
26 July 2011	Secretary's details changed for Maria Jesus Catalan on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Derek Alexander James Cluckie on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Derek Alexander James Cluckie on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Maria Jesus Catalan on 26 July 2011 (1 page)
4 April 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
4 April 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
8 July 2010	Change of name notice (3 pages)
8 July 2010	Company name changed blake college LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
8 July 2010	Change of name notice (3 pages)
8 July 2010	Company name changed blake college LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2009	Return made up to 31/05/09; full list of members (7 pages)
21 July 2009	Return made up to 31/05/09; full list of members (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 September 2008	Return made up to 31/05/08; full list of members (6 pages)
5 September 2008	Return made up to 31/05/08; full list of members (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2005	Return made up to 31/05/05; full list of members (2 pages)
5 July 2005	Return made up to 31/05/05; full list of members (2 pages)
7 June 2005	Auditors resignation re sect 394 (1 page)
7 June 2005	Auditors resignation re sect 394 (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
30 June 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
30 June 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
26 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
26 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/03 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 June 2002	Return made up to 31/05/02; full list of members (6 pages)
16 June 2002	Return made up to 31/05/02; full list of members (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 October 2000	Return made up to 31/05/00; full list of members (6 pages)
6 October 2000	Return made up to 31/05/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Secretary's particulars changed (1 page)
23 June 1998	Secretary's particulars changed (1 page)
8 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 August 1997	Return made up to 31/05/97; full list of members (6 pages)
13 August 1997	Return made up to 31/05/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 May 1996	Return made up to 31/05/96; change of members (6 pages)
23 May 1996	Return made up to 31/05/96; change of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 July 1995	Return made up to 31/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1995	Return made up to 31/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 November 1987	Nc inc already adjusted (1 page)
25 November 1987	Nc inc already adjusted (1 page)
21 May 1986	Incorporation (15 pages)
21 May 1986	Company name changed fusegem LIMITED\certificate issued on 21/05/86 (2 pages)
21 May 1986	Company name changed fusegem LIMITED\certificate issued on 21/05/86 (2 pages)
21 May 1986	Incorporation (15 pages)

Chameleon Scenery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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