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CHARTS AUDIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charts Audit Limited. The company was founded 22 years ago and was given the registration number 04421274. The firm's registered office is in BIRMINGHAM. You can find them at 17-19 Church Road, Northfield, Birmingham, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARTS AUDIT LIMITED
Company Number:04421274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:17-19 Church Road, Northfield, Birmingham, West Midlands, B31 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Director24 October 2002Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Secretary31 March 2003Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Secretary01 July 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 April 2002Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Corporate Secretary19 April 2002Active
13 Carpenter Road, Edgbaston, Birmingham, B15 2JW

Director19 December 2008Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Director19 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Michael Alan Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:17-19 Church Road, Birmingham, B31 2JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Shamim Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:17-19 Church Road, Birmingham, B31 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-20Accounts

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2023-06-23Accounts

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-11Dissolution

Dissolution application strike off company.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-09-14Accounts

Change account reference date company previous shortened.

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2022-06-20Accounts

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Change account reference date company previous shortened.

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2020-06-29Accounts

Change account reference date company previous shortened.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Change account reference date company previous shortened.

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2019-06-13Accounts

Change account reference date company previous shortened.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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