CERTIFIED FORENSIC ACCOUNTANTS LTD
MUNIRA HOUSE 2C ST MARTINS ROW, ALBANY ROAD, CARDIFF CF24 3RP- Dissolved
- Private Limited Company
- Company No. 07471403
- Last Updated: 28 Jun 2021
Company Profile
CERTIFIED FORENSIC ACCOUNTANTS LTD was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in CARDIFF. CERTIFIED FORENSIC ACCOUNTANTS LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 2 months and 2 days.
| Name | CERTIFIED FORENSIC ACCOUNTANTS LTD |
|---|---|
| Company number | 07471403 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MUNIRA HOUSE 2C ST MARTINS ROW ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Afzal Husain Khan Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 November 2019 |
Mortgages
No mortgages have been registered against CERTIFIED FORENSIC ACCOUNTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFIED FORENSIC ACCOUNTANTS LTD | 16 Dec 2010 |
| CERTIFIED PUBLIC ACCOUNTANTS LTD | 29 Mar 2011 |
| KHANA (UK) LTD | 25 Jan 2016 |