Chalm Software Limited in Yew Street STOCKPORT

Chalm Software Limited STOCKPORT

Chalm Software started in year 1990 as Private Limited Company with registration number 02521194. The Chalm Software company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Stockport at C/o Hallidays Llp Riverside House Kings Reach Business Park. Postal code: SK4 2HD. Since Sat, 17th Dec 2016 Chalm Software Limited is no longer carrying the name Digital Id.

The firm has 2 directors, namely Stephen D., Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 17 June 2002 and Stephen D. has been with the company for the least time - from 1 November 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chalm Software Limited Address / Contact

Office Address	C/o Hallidays Llp Riverside House Kings Reach Business Park
Office Address2	Yew Street
Town	Stockport
Post code	SK4 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02521194
Date of Incorporation	Thu, 12th Jul 1990
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Stephen D.

Position: Director

Appointed: 01 November 2006

Jonathan F.

Position: Director

Appointed: 17 June 2002

David H.

Position: Director

Appointed: 19 September 2011

Resigned: 13 December 2018

Robert C.

Position: Director

Appointed: 17 June 2002

Resigned: 25 November 2011

Irene F.

Position: Secretary

Appointed: 31 May 1999

Resigned: 01 July 2011

Barry F.

Position: Director

Appointed: 13 July 1994

Resigned: 30 March 2010

Barry F.

Position: Secretary

Appointed: 09 July 1993

Resigned: 31 August 1998

Robert C.

Position: Director

Appointed: 10 July 1992

Resigned: 31 May 1998

Andrew H.

Position: Secretary

Appointed: 10 July 1992

Resigned: 09 July 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Jonathan F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digital Id	December 17, 2016
Digital Id Picture Systems	December 10, 2004
Chalm Software	April 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100			100	100	100	100
Net Assets Liabilities	100	100			100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability			100	100

Reserves/Capital
Called Up Share Capital			100	100

Other
Amounts Owed To Related Parties
Average Number Employees During Period	2
Creditors
Number Shares Allotted		100
Other Creditors
Par Value Share		1				1		1
Capital Employed			100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 5th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 19th, March 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 26th, February 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 10th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 20th, January 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 24th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 24th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 8th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 8th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 18th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 18th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 7th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 7th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 21st, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 21st, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 27th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 27th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 16th, May 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 16th, May 1994	accounts
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 5th, May 1993	accounts
AA	Small company accounts made up to Wed, 31st Jul 1991 filed on: 21st, August 1992	accounts
AA	Small company accounts made up to Wed, 31st Jul 1991 filed on: 21st, August 1992	accounts	Free Download
225(1)	Accounting reference date extended from 01/06 to 31/07 filed on: 15th, May 1991	accounts	Free Download
225(1)	Accounting reference date extended from 01/06 to 31/07 filed on: 15th, May 1991	accounts
224	Accounting reference date notified as 01/06 filed on: 3rd, August 1990	accounts	Free Download
224	Accounting reference date notified as 01/06 filed on: 3rd, August 1990	accounts

Chalm Software Limited STOCKPORT

Chalm Software Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Jonathan F.

David H.

Robert C.

Irene F.

Barry F.

Barry F.

Robert C.

Andrew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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