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Home > England & Wales Companies > CHRIS MALCOLM LIMITED
Company Information for

CHRIS MALCOLM LIMITED

Unit 1 Central Park, Western Avenue, Bridgend, CF31 3RH,
Company Registration Number
04216204
Private Limited Company
Active

Company Overview

About Chris Malcolm Ltd
CHRIS MALCOLM LIMITED was founded on 2001-05-14 and has its registered office in Bridgend. The organisation's status is listed as "Active". Chris Malcolm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRIS MALCOLM LIMITED
 
Legal Registered Office
Unit 1 Central Park
Western Avenue
Bridgend
CF31 3RH
Other companies in CF31
 
Filing Information
Company Number 04216204
Company ID Number 04216204
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2024-09-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692304240  
Last Datalog update: 2024-05-16 17:37:20
Primary Source:Companies House
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Companies with same name CHRIS MALCOLM LIMITED
The following companies were found which have the same name as CHRIS MALCOLM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRIS MALCOLM REALTY LLC 442 SW VALERIA VIEW DR #206 PORTLAND OR 97225 Active Company formed on the 2005-08-19

Company Officers of CHRIS MALCOLM LIMITED

Current Directors
Officer Role Date Appointed
CLARE ANN WALL
 Company Secretary 2001-06-07
CHRISTOPHER IAN MALCOLM
 Director 2001-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-14 2001-06-07
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-14 2001-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN MALCOLM POSTERFIT LIMITED Director 2012-07-25 CURRENT 2012-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18TM02Termination of appointment of Clare Ann Wall on 2019-12-17
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH01Director's details changed for Mr Christopher Ian Malcolm on 2016-07-21
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042162040002
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ANN WALL on 2014-05-15
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0114/05/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Christopher Ian Malcolm on 2010-10-01
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Christopher Ian Malcolm on 2009-10-01
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 14/05/09; full list of members
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS
2008-07-01363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-04363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-08363sRETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-1488(2)RAD 18/06/01--------- £ SI 99@1
2001-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-26ELRESS386 DISP APP AUDS 07/06/01
2001-06-26ELRESS366A DISP HOLDING AGM 07/06/01
2001-06-21CERTNMCOMPANY NAME CHANGED COOKFOOD LIMITED CERTIFICATE ISSUED ON 21/06/01
2001-06-20288bDIRECTOR RESIGNED
2001-06-20288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRIS MALCOLM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRIS MALCOLM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding FINANCE WALES INVESTMENTS (8) LTD
DEBENTURE 2008-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRIS MALCOLM LIMITED

Intangible Assets
Patents
We have not found any records of CHRIS MALCOLM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS MALCOLM LIMITED
Trademarks

Trademark applications by CHRIS MALCOLM LIMITED

CHRIS MALCOLM LIMITED is the Owner at publication for the trademark DAYDREAM EDUCATION ™ (77577545) through the USPTO on the 2008-09-24
"EDUCATION"
CHRIS MALCOLM LIMITED is the Original registrant for the trademark DAYDREAM EDUCATION ™ (77577545) through the USPTO on the 2008-09-24
"EDUCATION"
Income
Government Income

Government spend with CHRIS MALCOLM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2012-10-19 GBP £8
Isle of Wight Council 2012-10-19 GBP £8
Isle of Wight Council 2012-10-19 GBP £4

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHRIS MALCOLM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS MALCOLM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRIS MALCOLM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF31 3RH