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CHAMELEON CODEWING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02472939
Incorporation Date
1990-02-22
Company Type
Private limited company (Ltd.)
Address
Colchester, United Kingdom
Website
www.chameleoncodewing.co.uk/
Source: Companies House

CHAMELEON CODEWING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02472939, and its current status with Companies House is active. The company was incorporated on 22 February 1990 and lists its registered address as Colchester, United Kingdom. 3 shareholders are on record for CHAMELEON CODEWING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CHAMELEON CODEWING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHAMELEON CODEWING HOLDINGS LTD, holding 56.6% — a majority holding — followed by CHAMELEON CODEWING HOLDINGS LTD at 23.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHAMELEON CODEWING HOLDINGS LTD 56.6% Companies House
CHAMELEON CODEWING HOLDINGS LTD 23.6% Companies House
CHAMELEON CODEWING HOLDINGS LTD 19.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CHAMELEON CODEWING LIMITED are current appointments, filed with Companies House. Philip Stanley (appointed 1991-05-31), Paul Osborne (appointed 2005-01-31) and Ian Yeldham (appointed 2020-08-01) all serve as Director; Penny Went (appointed 2022-06-13) serves as Company Secretary. The remaining 1 record shown (Dawn Turner) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHAMELEON CODEWING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Philip Stanley ACTIVE

Appointed
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Paul Osborne ACTIVE

Appointed
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IY
Ian Yeldham ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Penny Went ACTIVE

Appointed
2022-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Dawn Turner RESIGNED

Appointed
2010-05-21
Resigned
2022-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHAMELEON CODEWING LIMITED sits 1 level below its ultimate parent, CHAMELEON CODEWING HOLDINGS LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHAMELEON CODEWING LIMITED is CHAMELEON CODEWING HOLDINGS LTD, holding 100% as filed in CHAMELEON CODEWING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHAMELEON CODEWING HOLDINGS LTD
United Kingdom
CHAMELEON DIRECT LIMITED
United KingdomGB 06355262

CHAMELEON.COM LIMITED
United KingdomGB 03859431

CODEWING COMMUNICATIONS LIMITED
United KingdomGB 03214500

CHAMELEONDIRECT.COM LIMITED
United KingdomGB 06355298

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CHAMELEON CODEWING LIMITED?

Three shareholders are currently on record for CHAMELEON CODEWING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHAMELEON CODEWING HOLDINGS LTD, holding 56.6% — a majority holding — followed by CHAMELEON CODEWING HOLDINGS LTD at 23.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHAMELEON CODEWING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHAMELEON CODEWING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHAMELEON CODEWING LIMITED have on record?

3 shareholders are shown on record for CHAMELEON CODEWING LIMITED.

What is CHAMELEON CODEWING LIMITED's company registration number?

CHAMELEON CODEWING LIMITED's registration number is 02472939, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHAMELEON CODEWING LIMITED still an active company?

CHAMELEON CODEWING LIMITED's status on Companies House is listed as active.

When was CHAMELEON CODEWING LIMITED incorporated?

CHAMELEON CODEWING LIMITED was incorporated on 22 February 1990, according to Companies House.

What is CHAMELEON CODEWING LIMITED's registered address?

The registered address on file for CHAMELEON CODEWING LIMITED is Colchester, United Kingdom.

What legal structure is CHAMELEON CODEWING LIMITED registered as?

CHAMELEON CODEWING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHAMELEON CODEWING LIMITED?

Four of the 5 officer records shown for CHAMELEON CODEWING LIMITED are current appointments, filed with Companies House. Philip Stanley (appointed 1991-05-31), Paul Osborne (appointed 2005-01-31) and Ian Yeldham (appointed 2020-08-01) all serve as Director; Penny Went (appointed 2022-06-13) serves as Company Secretary. The remaining 1 record shown (Dawn Turner) is a former appointment that has since been resigned. Management authority at CHAMELEON CODEWING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHAMELEON CODEWING LIMITED have a parent company or subsidiaries?

CHAMELEON CODEWING LIMITED sits 1 level below its ultimate parent, CHAMELEON CODEWING HOLDINGS LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHAMELEON CODEWING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHAMELEON CODEWING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHAMELEON CODEWING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHAMELEON CODEWING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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