Chalm Software Limited

Company Name	Chalm Software Limited
Directors	Jonathan Howard Fell and Stephen Paul Dodd
Company Status	Active
Company Number	02521194
Category	Private Limited Company
Incorporation Date	12 July 1990(32 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Howard Fell
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(11 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Royal Unity Way Stockport Cheshire SK1 3EY

Director Name	Mr Stephen Paul Dodd
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(16 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sales Exce
Country of Residence	England
Correspondence Address	Crown Royal Unity Way Stockport Cheshire SK1 3EY

Director Name	Robert David Chafer
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1998)
Role	Computer Consultant
Correspondence Address	29 Chudleigh Road Manchester M8 4PW

Secretary Name	Andrew Hewitt
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year, 12 months after company formation)
Appointment Duration	12 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	1a Warwick Road Chorlton Cum Hardy Greater Manchester

Secretary Name	Barry Howard Fell
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Barry Howard Fell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(4 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Secretary Name	Irene Fell
Nationality	British
Status	Resigned
Appointed	31 May 1999(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2011)
Role	Company Director
Correspondence Address	14 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Robert David Chafer
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	29 Chudleigh Road Manchester M8 4PW

Director Name	Mr David Graham Hinchcliffe
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crown Royal Unity Way Stockport Cheshire SK1 3EY

Contact

Website	digitalid.co.uk
Email address	[email protected]
Telephone	0800 9882095
Telephone region	Freephone

Location

Registered Address	C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Chalm Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£618,639
Cash	£57,917
Current Liabilities	£1,728,730

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2022 (10 months ago)
Next Return Due	7 June 2023 (2 months, 1 week from now)

Charges

12 October 2006	Delivered on: 14 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1999	Delivered on: 15 July 1999 Satisfied on: 21 October 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 October 2006

Delivered on: 14 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 July 1999

Delivered on: 15 July 1999
Satisfied on: 21 October 2006
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
2 June 2021	Director's details changed for Mr Stephen Paul Dodd on 2 June 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 November 2020	Change of details for Mr Jonathan Howard Fell as a person with significant control on 16 October 2020 (2 pages)
24 November 2020	Director's details changed for Mr Jonathan Howard Fell on 16 October 2020 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
13 December 2018	Termination of appointment of David Graham Hinchcliffe as a director on 13 December 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (21 pages)
27 July 2018	Satisfaction of charge 2 in full (1 page)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Mr Stephen Dodd on 24 May 2018 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
13 June 2017	Full accounts made up to 31 December 2016 (22 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
17 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-05 (2 pages)
17 December 2016	Change of name notice (1 page)
17 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-05 (2 pages)
17 December 2016	Change of name notice (1 page)
9 October 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
9 October 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
22 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
5 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
5 September 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Director's details changed for Mr Stephen Dodd on 10 July 2014 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Director's details changed for Mr Stephen Dodd on 10 July 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Director's details changed for Jonathan Fell on 16 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr David Hinchcliffe on 16 July 2013 (2 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Director's details changed for Jonathan Fell on 16 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr David Hinchcliffe on 16 July 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 December 2012	Director's details changed for Jonathan Fell on 19 November 2012 (2 pages)
14 December 2012	Director's details changed for Jonathan Fell on 19 November 2012 (2 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Robert Chafer as a director (1 page)
5 December 2011	Termination of appointment of Robert Chafer as a director (1 page)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 September 2011	Appointment of Mr David Hinchcliffe as a director (2 pages)
22 September 2011	Appointment of Mr David Hinchcliffe as a director (2 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Termination of appointment of Irene Fell as a secretary (1 page)
13 July 2011	Termination of appointment of Irene Fell as a secretary (1 page)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Termination of appointment of Barry Fell as a director (1 page)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Termination of appointment of Barry Fell as a director (1 page)
11 February 2010	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AL on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AL on 11 February 2010 (1 page)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 August 2009	Return made up to 12/07/09; full list of members (4 pages)
14 August 2009	Return made up to 12/07/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
29 July 2008	Return made up to 12/07/08; full list of members (4 pages)
29 July 2008	Return made up to 12/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 July 2007	Return made up to 12/07/07; full list of members (3 pages)
20 July 2007	Return made up to 12/07/07; full list of members (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Return made up to 12/07/06; full list of members (3 pages)
25 August 2006	Return made up to 12/07/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
19 July 2005	Return made up to 12/07/05; full list of members (3 pages)
19 July 2005	Return made up to 12/07/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 December 2004	Company name changed digital id picture systems limit ed\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed digital id picture systems limit ed\certificate issued on 10/12/04 (2 pages)
12 July 2004	Return made up to 12/07/04; full list of members (7 pages)
12 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
23 July 2003	Return made up to 12/07/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 April 2003	Company name changed chalm software LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed chalm software LIMITED\certificate issued on 23/04/03 (2 pages)
18 July 2002	Return made up to 12/07/02; full list of members (6 pages)
18 July 2002	Return made up to 12/07/02; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
31 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
9 July 2001	Return made up to 12/07/01; full list of members (6 pages)
9 July 2001	Return made up to 12/07/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
21 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
16 July 1999	Return made up to 12/07/99; no change of members (4 pages)
16 July 1999	Return made up to 12/07/99; no change of members (4 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Return made up to 12/07/98; full list of members (6 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Return made up to 12/07/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
18 September 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
20 July 1995	Return made up to 12/07/95; change of members (4 pages)
20 July 1995	Return made up to 12/07/95; change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
12 July 1990	Incorporation (12 pages)
12 July 1990	Incorporation (12 pages)