CERTIFIED FORENSIC ACCOUNTANTS LTD
Company is dissolved
General Information
NAME
CERTIFIED FORENSIC ACCOUNTANTS LTD
COMPANY NUMBER
07471403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
29/03/2011
25/01/2016
KHANA (UK) LTD
View all previous names
CARDIFF
CF24 3RP
2C St. Martins Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 13/07/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 14/04/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
Credit Risk Overview
Want to learn more about CERTIFIED FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTIFIED FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFIED FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - 19/11/2014 (1 years and 8 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 13/07/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 14/04/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 20/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/11/2014 | Sagar Shah (917593775) has left the board |
| 21/11/2014 | New Board Member Afzal Khan (912393042) Appointed |
| 04/07/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 06/09/2013 | New Board Member Sagar Shah (917593775) Appointed |
| 05/09/2013 | Afzal Khan (912393042) has left the board |
| 30/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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