CERTIFIED FORENSIC ACCOUNTANTS LTD
CARDIFF KHANA (UK) LTD CERTIFIED PUBLIC ACCOUNTANTS LTD

Hellopages » Cardiff » Cardiff » CF24 3RP
Company number 07471403
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address MUNIRA HOUSE 2C ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed khana (uk) LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution . The most likely internet sites of CERTIFIED FORENSIC ACCOUNTANTS LTD are www.certifiedforensicaccountants.co.uk, and www.certified-forensic-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certified Forensic Accountants Ltd is a Private Limited Company. The company registration number is 07471403. Certified Forensic Accountants Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Certified Forensic Accountants Ltd is Munira House 2c St Martins Row Albany Road Cardiff Cf24 3rp. . KHAN, Afzal Husain is a Director of the company. Director KHAN, Afzal Husain has been resigned. Director SHAH, Sagar has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KHAN, Afzal Husain
Appointed Date: 19 November 2014
62 years old

Resigned Directors

Director
KHAN, Afzal Husain
Resigned: 20 March 2013
Appointed Date: 16 December 2010
62 years old
Director
SHAH, Sagar
Resigned: 19 November 2014
Appointed Date: 13 March 2013
37 years old

Persons With Significant Control

Mr Afzal Husain Khan
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CERTIFIED FORENSIC ACCOUNTANTS LTD Events

27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Company name changed khana (uk) LTD\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
22 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
15 Sep 2012
Accounts for a dormant company made up to 31 December 2011
15 Sep 2012
Director's details changed for Mr Afzal Khan on 15 September 2012
22 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
29 Mar 2011
Company name changed certified public accountants LTD\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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