Icaew Malaysia Limited in 1 Moorgate Place LONDON

Icaew Malaysia Limited LONDON

Founded in 2007, Icaew Malaysia, classified under reg no. 06320847 is an active company. Currently registered at Chartered Accountants' Hall EC2R 6EA, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/09/18 Icaew Malaysia Limited is no longer carrying the name Climatestar.

The firm has one director. Sharron S., appointed on 30 April 2021. There are currently no secretaries appointed. Currently 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.

Icaew Malaysia Limited Address / Contact

Office Address	Chartered Accountants' Hall
Office Address2	1 Moorgate Place
Town	London
Post code	EC2R 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06320847
Date of Incorporation	Mon, 23rd Jul 2007
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Sharron S.

Position: Director

Appointed: 30 April 2021

James S.

Position: Director

Appointed: 24 July 2019

Resigned: 18 July 2022

Andrew F.

Position: Director

Appointed: 05 February 2016

Resigned: 24 July 2019

Caroline R.

Position: Director

Appointed: 31 July 2015

Resigned: 05 February 2016

Leslie S.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2015

Patricia P.

Position: Secretary

Appointed: 02 September 2008

Resigned: 01 April 2011

Vernon S.

Position: Director

Appointed: 23 November 2007

Resigned: 30 April 2021

Robin F.

Position: Director

Appointed: 01 October 2007

Resigned: 01 October 2013

Leslie S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 03 September 2008

Abogado Nominees Limited

Position: Corporate Director

Appointed: 18 September 2007

Resigned: 01 October 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 18 September 2007

Resigned: 01 October 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 18 September 2007

Resigned: 01 October 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2007

Resigned: 18 September 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 23 July 2007

Resigned: 18 September 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Icaew Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icaew Limited

Chartered Accountants' Hall 1 Moorgate Place, London, EC2R 6EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	608198
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

Climatestar	September 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 22nd, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (19 pages)
CH01	On 2021/09/08 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 30th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (17 pages)
CH01	On 2019/10/04 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/07/24 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/24. filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (16 pages)
CH01	On 2016/05/01 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (16 pages)
MISC	RP04 CS01 second filing CS01 23/07/2016 information about people with significant control filed on: 15th, September 2016	miscellaneous	Free Download
MA	Articles and Memorandum of Association filed on: 26th, February 2016	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2016	resolution	Free Download (1 page)
AP01	New director appointment on 2016/02/05. filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/05 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/31. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 28th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (16 pages)
AD01	Change of registered address from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2014/07/28 to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA filed on: 28th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28	capital
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 30th, July 2012	annual return	Free Download (4 pages)
CH01	On 2011/09/15 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2011/04/08 filed on: 8th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 19th, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
288b	On 2008/09/17 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/17 Secretary appointed filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288b	On 2007/11/19 Secretary resigned;director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/19 Secretary resigned;director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (5 pages)
287	Registered office changed on 13/11/07 from: 100 new bridge street london EC4V 6JA filed on: 13th, November 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2007	resolution	Free Download (21 pages)
287	Registered office changed on 13/11/07 from: 100 new bridge street london EC4V 6JA filed on: 13th, November 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2007	resolution	Free Download (21 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 280 grays inn road london WC1X 8EB filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 280 grays inn road london WC1X 8EB filed on: 12th, November 2007	address	Free Download (1 page)
288b	On 2007/11/12 Director resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/12 New director appointed filed on: 12th, November 2007	officers	Free Download (12 pages)
288b	On 2007/11/12 Secretary resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/12 New secretary appointed;new director appointed filed on: 12th, November 2007	officers	Free Download (12 pages)
288b	On 2007/11/12 Secretary resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/12 New secretary appointed;new director appointed filed on: 12th, November 2007	officers	Free Download (12 pages)
288b	On 2007/11/12 Director resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/12 New director appointed filed on: 12th, November 2007	officers	Free Download (12 pages)
CERTNM	Company name changed climatestar LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed climatestar LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, July 2007	incorporation	Free Download (10 pages)

Icaew Malaysia Limited LONDON

Icaew Malaysia Limited Address / Contact

Company Information / Profile

Company staff

Sharron S.

James S.

Andrew F.

Caroline R.

Leslie S.

Patricia P.

Vernon S.

Robin F.

Leslie S.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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