CHARTS AUDIT LIMITED
BIRMINGHAM CHART ACCOUNTANTS LIMITED

Hellopages » West Midlands » Birmingham » B31 2JZ

Company number 04421274
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 17-19 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2JZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of CHARTS AUDIT LIMITED are www.chartsaudit.co.uk, and www.charts-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Charts Audit Limited is a Private Limited Company. The company registration number is 04421274. Charts Audit Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Charts Audit Limited is 17 19 Church Road Northfield Birmingham West Midlands B31 2jz. . BROWN, Shamim, Dr is a Secretary of the company. BROWN, Zahra Jayne, Dr is a Secretary of the company. BROWN, Michael Alan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary CHART SECRETARIES LIMITED has been resigned. Director BROWN, Shamim, Dr has been resigned. Director CHART DIRECTORS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BROWN, Shamim, Dr
Appointed Date: 31 March 2003
Secretary
BROWN, Zahra Jayne, Dr
Appointed Date: 01 July 2014
Director
BROWN, Michael Alan
Appointed Date: 24 October 2002
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 2002
Appointed Date: 19 April 2002
Secretary
CHART SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 19 April 2002
Director
BROWN, Shamim, Dr
Resigned: 25 November 2009
Appointed Date: 19 December 2008
69 years old
Director
CHART DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 19 April 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Michael Alan Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Shamim Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTS AUDIT LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2015
19 Sep 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
24 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 101
...
... and 46 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
19 Apr 2002
Incorporation

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