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CHRIS MALCOLM LIMITED

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CHRIS MALCOLM LIMITED

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Key Data

Status

Active

Company No.

04216204

Incorporation date

14/05/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Central Park, Western Avenue, Bridgend CF31 3RHCopy
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See on map
Latest events (Record since 14/05/2001)
dot icon13/04/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (4 pages)
dot icon09/04/2026
Director's details changed for Mr Christopher Ian Malcolm on 2026-03-27
View PDF (2 pages)
dot icon09/04/2026
Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2026-03-27
View PDF (2 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon23/07/2024
Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon22/07/2024
Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01
View PDF (2 pages)
dot icon22/07/2024
Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon22/07/2024
Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01
View PDF (2 pages)
dot icon18/05/2024
Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon16/05/2024
Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon16/05/2024
Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01
View PDF (2 pages)
dot icon16/05/2024
Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01
View PDF (2 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (4 pages)
dot icon13/03/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (5 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon18/12/2019
Termination of appointment of Clare Ann Wall as a secretary on 2019-12-17
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (6 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon21/07/2016
Director's details changed for Mr Christopher Ian Malcolm on 2016-07-21
View PDF (2 pages)
dot icon17/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/10/2015
Registration of charge 042162040002, created on 2015-10-06
View PDF (22 pages)
dot icon21/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon19/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2014
Secretary's details changed for Clare Ann Wall on 2014-05-15
View PDF (1 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon18/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Director's details changed for Christopher Ian Malcolm on 2010-10-01
View PDF (2 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon20/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Christopher Ian Malcolm on 2009-10-01
View PDF (2 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon25/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from 4 ynys bridge court gwaelod y garth cardiff CF15 9SS
View PDF (1 pages)
dot icon01/07/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon04/07/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon19/07/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon19/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon08/07/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon24/05/2004
Return made up to 14/05/04; no change of members
View PDF (6 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon08/07/2003
Return made up to 14/05/03; no change of members
View PDF (6 pages)
dot icon19/02/2003
Total exemption full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon19/02/2003
Registered office changed on 19/02/03 from: 6 centre court main avenue treforest industrial estate pontypridd CF37 5YR
View PDF (1 pages)
dot icon14/06/2002
Ad 18/06/01--------- £ si 99@1
View PDF (2 pages)
dot icon14/06/2002
Return made up to 14/05/02; full list of members
View PDF (6 pages)
dot icon28/06/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/06/2001
Resolutions
View PDF (0 pages)
dot icon26/06/2001
Resolutions
View PDF (0 pages)
dot icon26/06/2001
Resolutions
View PDF (1 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon26/06/2001
New secretary appointed
View PDF (2 pages)
dot icon26/06/2001
Registered office changed on 26/06/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon21/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2001
Director resigned
View PDF (1 pages)
dot icon20/06/2001
Secretary resigned
View PDF (1 pages)
dot icon14/05/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£454,564.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
705.42K
-
0.00
454.56K
-
2022
12
705.42K
-
0.00
454.56K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

705.42K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

454.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malcolm, Christopher Ian
Director
07/06/2001 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHRIS MALCOLM LIMITED

CHRIS MALCOLM LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at Unit 1 Central Park, Western Avenue, Bridgend CF31 3RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHRIS MALCOLM LIMITED?

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CHRIS MALCOLM LIMITED is currently Active. It was registered on 14/05/2001 .

Where is CHRIS MALCOLM LIMITED located?

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CHRIS MALCOLM LIMITED is registered at Unit 1 Central Park, Western Avenue, Bridgend CF31 3RH.

What does CHRIS MALCOLM LIMITED do?

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CHRIS MALCOLM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHRIS MALCOLM LIMITED have?

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CHRIS MALCOLM LIMITED had 12 employees in 2022.

What is the latest filing for CHRIS MALCOLM LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-27 with updates.