ICAEW MALAYSIA LIMITED

Overview

Company Name	ICAEW MALAYSIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06320847
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICAEW MALAYSIA LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is ICAEW MALAYSIA LIMITED located?

Registered Office Address	Chartered Accountants' Hall 1 Moorgate Place EC2R 6EA London
Undeliverable Registered Office Address	No

What were the previous names of ICAEW MALAYSIA LIMITED?

Previous Company Names
Company Name	From	Until
CLIMATESTAR LIMITED	Jul 23, 2007	Jul 23, 2007

What are the latest accounts for ICAEW MALAYSIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICAEW MALAYSIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ICAEW MALAYSIA LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Sharron Scott as a director on Nov 30, 2024	1 pages	TM01

Oct 30, 2024	Appointment of Mr David John Franklin as a director on Oct 22, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Ms Joanne Hampton as a director on Oct 22, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Alan Keith Vallance as a director on Oct 22, 2024	2 pages	AP01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Termination of appointment of James Alexander Schirn as a director on Jul 18, 2022	1 pages	TM01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Sep 08, 2021	Director's details changed for Ms Sharron Gunn on Sep 08, 2021	2 pages	CH01

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Appointment of Ms Sharron Gunn as a director on Apr 30, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Vernon John Soare as a director on Apr 30, 2021	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Oct 29, 2019	Director's details changed for Mr James Alexander Schirn on Oct 04, 2019	2 pages	CH01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Appointment of Mr James Alexander Schirn as a director on Jul 24, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Andrew Robert Fagg as a director on Jul 24, 2019	1 pages	TM01

View All Filings

Who are the officers of ICAEW MALAYSIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, David John 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 22, 2024		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1981-7	328799660001
HAMPTON, Joanne 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 22, 2024		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1970-2	328798450001
VALLANCE, Alan Keith 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 22, 2024		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1965-8	197831200001
PETER, Patricia Anne Balfour Road W13 9TN London 17 Uk	Sep 02, 2008	Apr 01, 2011	Secretary	Balfour Road W13 9TN London 17 Uk		British		134128710001
SMITH, Leslie Robert 32a Morton Gardens SM6 8EX Wallington Surrey	Oct 01, 2007	Sep 03, 2008	Secretary	32a Morton Gardens SM6 8EX Wallington Surrey		British		96485880001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 18, 2007	Oct 01, 2007	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 23, 2007	Sep 18, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
FAGG, Andrew Robert 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Feb 05, 2016	Jul 24, 2019	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	United Kingdom	British	1969-9	113373330001
FIETH, Robin Paul Timbers Pyrton OX49 5AP Watlington Oxfordshire	Oct 01, 2007	Oct 01, 2013	Director	Timbers Pyrton OX49 5AP Watlington Oxfordshire	England	British	1963-12	49907850002
RYLATT, Caroline Elizabeth Armes 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Jul 31, 2015	Feb 05, 2016	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1961-7	191867420001
SCHIRN, James Alexander 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Jul 24, 2019	Jul 18, 2022	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1986-9	166504700003
SCOTT, Sharron 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Apr 30, 2021	Nov 30, 2024	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1964-12	83142760002
SMITH, Leslie Robert 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	Oct 01, 2013	Jul 31, 2015	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	England	British	1953-3	181828710001
SOARE, Vernon John 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	Nov 23, 2007	Apr 30, 2021	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	England	British	1958-12	62689710002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 18, 2007	Oct 01, 2007	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 18, 2007	Oct 01, 2007	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 23, 2007	Sep 18, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICAEW MALAYSIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icaew Limited

Apr 06, 2016

1 Moorgate Place

EC2R 6EA London

Chartered Accountants' Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	608198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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