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Home > England & Wales Companies > ICAEW MALAYSIA LIMITED
Company Information for

ICAEW MALAYSIA LIMITED

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
06320847
Private Limited Company
Active

Company Overview

About Icaew Malaysia Ltd
ICAEW MALAYSIA LIMITED was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". Icaew Malaysia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ICAEW MALAYSIA LIMITED
 
Legal Registered Office
CHARTERED ACCOUNTANTS' HALL
1 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Previous Names
CLIMATESTAR LIMITED18/09/2007
Filing Information
Company Number 06320847
Company ID Number 06320847
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 05:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAEW MALAYSIA LIMITED
The accountancy firm based at this address is F.C.A. LIMITED
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Company Officers of ICAEW MALAYSIA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT FAGG
 Director 2016-02-05
VERNON JOHN SOARE
 Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH ARMES RYLATT
 Director 2015-07-31 2016-02-05
LESLIE ROBERT SMITH
 Director 2013-10-01 2015-07-31
ROBIN PAUL FIETH
 Director 2007-10-01 2013-10-01
PATRICIA ANNE PETER
 Company Secretary 2008-09-02 2011-04-01
LESLIE ROBERT SMITH
 Company Secretary 2007-10-01 2008-09-03
ABOGADO NOMINEES LIMITED
 Company Secretary 2007-09-18 2007-10-01
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2007-09-18 2007-10-01
ABOGADO NOMINEES LIMITED
 Director 2007-09-18 2007-10-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-07-23 2007-09-18
LUCIENE JAMES LIMITED
 Nominated Director 2007-07-23 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FAGG ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW ROBERT FAGG THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT Director 2017-01-17 CURRENT 1993-06-17 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW MIDDLE EAST LIMITED Director 2016-02-05 CURRENT 2007-07-23 Active
ANDREW ROBERT FAGG ICAEW SOUTH EAST ASIA LIMITED Director 2016-02-05 CURRENT 2008-12-01 Active
ANDREW ROBERT FAGG ICAEW CIS LIMITED Director 2016-02-05 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREW ROBERT FAGG THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
ANDREW ROBERT FAGG ICAEW LIMITED Director 2016-02-05 CURRENT 1958-07-18 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS' LIBRARY LIMITED Director 2016-02-05 CURRENT 1992-11-09 Active
ANDREW ROBERT FAGG A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
ANDREW ROBERT FAGG CHARTAC LIMITED Director 2016-02-05 CURRENT 1999-07-15 Active - Proposal to Strike off
ANDREW ROBERT FAGG CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW EUROPE LIMITED Director 2016-02-05 CURRENT 2010-04-22 Active
ANDREW ROBERT FAGG CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
ANDREW ROBERT FAGG ICAEW CHINA LIMITED Director 2016-02-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
VERNON JOHN SOARE CHARTAC LIMITED Director 2016-11-01 CURRENT 1999-07-15 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW LIMITED Director 2016-06-21 CURRENT 1958-07-18 Active
VERNON JOHN SOARE THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Director 2016-02-05 CURRENT 1994-09-15 Active
VERNON JOHN SOARE A. C. A. LIMITED Director 2016-02-05 CURRENT 1961-11-09 Active
VERNON JOHN SOARE CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED Director 2016-02-05 CURRENT 1995-12-19 Active - Proposal to Strike off
VERNON JOHN SOARE CAIFS LIMITED Director 2016-02-05 CURRENT 2001-09-25 Active - Proposal to Strike off
VERNON JOHN SOARE CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-05 CURRENT 2001-10-26 Active - Proposal to Strike off
VERNON JOHN SOARE ELIZABETH SOARE CAREERS CONSULTING LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE GROVE CHAPEL Director 2014-04-04 CURRENT 2013-01-22 Active
VERNON JOHN SOARE ICAEW EUROPE LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
VERNON JOHN SOARE ICAEW CIS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
VERNON JOHN SOARE ICAEW SOUTH EAST ASIA LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
VERNON JOHN SOARE ICAEW CHINA LIMITED Director 2007-12-05 CURRENT 2006-07-24 Active
VERNON JOHN SOARE ICAEW MIDDLE EAST LIMITED Director 2007-11-23 CURRENT 2007-07-23 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
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SCHIRN
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CH01Director's details changed for Ms Sharron Gunn on 2021-09-08
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-30AP01DIRECTOR APPOINTED MS SHARRON GUNN
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON JOHN SOARE
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-29CH01Director's details changed for Mr James Alexander Schirn on 2019-10-04
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT FAGG
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-20CH01Director's details changed for Mr Vernon John Soare on 2016-05-01
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15MISCRP04 CS01 second filing CS01 23/07/2016 information about people with significant control
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-26MEM/ARTSARTICLES OF ASSOCIATION
2016-02-26RES01ADOPT ARTICLES 26/02/16
2016-02-22AP01DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ARMES RYLATT
2015-08-04AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT SMITH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ
2013-10-04AP01DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0123/07/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0123/07/12 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 15/09/2011
2011-08-22AR0123/07/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19AR0123/07/10 FULL LIST
2009-08-06363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2008-09-17288aSECRETARY APPOINTED MS PATRICIA ANNE PETER
2008-09-17363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY LESLIE SMITH
2008-09-1788(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 1/2
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-09-18CERTNMCOMPANY NAME CHANGED CLIMATESTAR LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ICAEW MALAYSIA 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 ICAEW MALAYSIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAEW MALAYSIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of ICAEW MALAYSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAEW MALAYSIA LIMITED
Trademarks
We have not found any records of ICAEW MALAYSIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAEW MALAYSIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ICAEW MALAYSIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAEW MALAYSIA 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 ICAEW MALAYSIA 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 ICAEW MALAYSIA 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 EC2R 6EA