CHAMELEON CODEWING LIMITED

Company summary

Company number: 02472939
Status: ACTIVE
Incorporated / age: 22 February 199036 years
Registered office: 97 Gosbecks Road, Colchester, Essex, CO2 9JT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
97 Gosbecks Road, Colchester, Essex, CO2 9JT, England
Nature of business
Other service activities n.e.c.
Previous company names
NATIONWIDE CELLULAR FIT LIMITED
NATIONWIDE CELLULAR FIT (1990) LIMITED
NATIONWIDE CELL-FIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENT, Penny ACTIVE	Secretary	13 Jun 2022				97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
OSBORNE, Paul John ACTIVE	Director	31 Jan 2005		England	August 1958	97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
STANLEY, Philip John ACTIVE	Director			England	October 1956	97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
YELDHAM, Ian John ACTIVE	Director	01 Aug 2020		England	June 1960	97, Gosbecks Road, Colchester, Essex, CO2 9JT, England
HAYHOW, Steven Ronald RESIGNED	Secretary	10 Jan 2007	01 Apr 2010			1 Dragonfly Walk, Ipswich, Suffolk, IP3 9UG
HEEPS, Jane Elizabeth RESIGNED	Secretary		31 Jan 2005			September Barn, North End Little Yeldham, Halstead, Essex, CO9 4LJ
SHARRATT, Ian Bruce Mark RESIGNED	Secretary	31 Jan 2005	09 Dec 2006			42 Milton Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9BE
TURNER, Dawn RESIGNED	Secretary	21 May 2010	13 Jun 2022			5, Tenter Field, Stratford St. Mary, Colchester, Essex, CO7 6YE, England
BEGLEY, Gerald Christopher RESIGNED	Director	29 Sep 1995	02 Sep 1996		March 1959	27 Hornbeam Way, Steeple View, Laindon, Essex, SS15 4HF
CARTER, Roy RESIGNED	Director	28 Jan 1994	02 Mar 1998		December 1942	14 Augustus Way, Witham, Essex, CM8 1HH
CHAPMAN, Kevin Richard RESIGNED	Director	07 Aug 1991	20 Dec 1993		August 1956	Westward Vicarage Road, Roxwell, Chelmsford, Essex, CM1 4NB
CLARK, Paul Moir RESIGNED	Director	07 Nov 2005	01 May 2016	United Kingdom	July 1943	West Street Farmhouse, The Street, Wickham Skeith, Suffolk, IP23 8LR
DE BURNAY, Tania RESIGNED	Director	01 Mar 2000	09 Dec 2003		April 1972	Reynolds House, Church Road, Tostock, Suffolk, IP30 9PA
GENT, Stewart Mark RESIGNED	Director	01 Aug 2001	18 Feb 2009		March 1966	23 Stane Field, Marks Tey, Colchester, Essex, CO6 1LX
HEEPS, Jane Elizabeth RESIGNED	Director	08 Dec 1992	31 Jan 2005		July 1960	September Barn, North End Little Yeldham, Halstead, Essex, CO9 4LJ
HUTTON-PENMAN, Christopher RESIGNED	Director	07 Jun 1995	28 Oct 1998		June 1943	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
MILLAR BEGLEY, Kathleen Margaret RESIGNED	Director	29 Sep 1995	02 Sep 1996		April 1959	27 Hornbeam Way, Steeple View, Laindon, Essex, SS15 4HF
OWENS, Caroline Mary RESIGNED	Director	14 Dec 1992	07 Jun 1995		February 1954	2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
SHARRATT, Ian Bruce Mark RESIGNED	Director	17 Dec 1998	09 Dec 2006		April 1941	42 Milton Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9BE
SHARRATT, Steven RESIGNED	Director	01 Mar 2000	12 Apr 2001		August 1964	Home Farm Dane Hill Road, Kennett, Newmarket, Suffolk, CB8 7QL

WENT, Penny ACTIVE
Role: Secretary
Appointed on: 13 Jun 2022
Address: 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

OSBORNE, Paul John ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: England
Date of birth: August 1958
Address: 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

STANLEY, Philip John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

YELDHAM, Ian John ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: June 1960
Address: 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

HAYHOW, Steven Ronald RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 01 Apr 2010
Address: 1 Dragonfly Walk, Ipswich, Suffolk, IP3 9UG

HEEPS, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2005
Address: September Barn, North End Little Yeldham, Halstead, Essex, CO9 4LJ

SHARRATT, Ian Bruce Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 09 Dec 2006
Address: 42 Milton Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9BE

TURNER, Dawn RESIGNED
Role: Secretary
Appointed on: 21 May 2010
Resigned on: 13 Jun 2022
Address: 5, Tenter Field, Stratford St. Mary, Colchester, Essex, CO7 6YE, England

BEGLEY, Gerald Christopher RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Sep 1996
Date of birth: March 1959
Address: 27 Hornbeam Way, Steeple View, Laindon, Essex, SS15 4HF

CARTER, Roy RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 02 Mar 1998
Date of birth: December 1942
Address: 14 Augustus Way, Witham, Essex, CM8 1HH

CHAPMAN, Kevin Richard RESIGNED
Role: Director
Appointed on: 07 Aug 1991
Resigned on: 20 Dec 1993
Date of birth: August 1956
Address: Westward Vicarage Road, Roxwell, Chelmsford, Essex, CM1 4NB

CLARK, Paul Moir RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: July 1943
Address: West Street Farmhouse, The Street, Wickham Skeith, Suffolk, IP23 8LR

DE BURNAY, Tania RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Dec 2003
Date of birth: April 1972
Address: Reynolds House, Church Road, Tostock, Suffolk, IP30 9PA

GENT, Stewart Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Feb 2009
Date of birth: March 1966
Address: 23 Stane Field, Marks Tey, Colchester, Essex, CO6 1LX

HEEPS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 31 Jan 2005
Date of birth: July 1960
Address: September Barn, North End Little Yeldham, Halstead, Essex, CO9 4LJ

HUTTON-PENMAN, Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 28 Oct 1998
Date of birth: June 1943
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

MILLAR BEGLEY, Kathleen Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Sep 1996
Date of birth: April 1959
Address: 27 Hornbeam Way, Steeple View, Laindon, Essex, SS15 4HF

OWENS, Caroline Mary RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 07 Jun 1995
Date of birth: February 1954
Address: 2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

SHARRATT, Ian Bruce Mark RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 09 Dec 2006
Date of birth: April 1941
Address: 42 Milton Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9BE

SHARRATT, Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 12 Apr 2001
Date of birth: August 1964
Address: Home Farm Dane Hill Road, Kennett, Newmarket, Suffolk, CB8 7QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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