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Certified Forensic Accountants Ltd

Certified Forensic Accountants Ltd is a dormant company incorporated on 23 December 2020 with the registered office located in Cardiff, South Glamorgan. Certified Forensic Accountants Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13098642
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2c St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Mr Afzal Husain Khan
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenkaichi Ltd
Afzal Husain Khan is a mutual person.
Active
Corporation Of Public Accountants Limited
Afzal Husain Khan is a mutual person.
Active
ICL Care Ltd
Afzal Husain Khan is a mutual person.
Active
A&U Investments Ltd
Afzal Husain Khan is a mutual person.
Active
21ST Century Care Ltd
Afzal Husain Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Incorporated
4 Years Ago on 23 Dec 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 28 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Aug 2022
Confirmation statement made on 22 December 2021 with updates
Submitted on 30 Dec 2021
Incorporation
Submitted on 23 Dec 2020
Repayment History
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