CHARTS AUDIT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHARTS AUDIT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active - Proposal to Strike off.
CHARTS AUDIT LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04421274. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.

CHARTS AUDIT LIMITED - BIRMINGHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

17-19 CHURCH ROAD
BIRMINGHAM
WEST MIDLANDS
B31 2JZ

This Company Originates in : United Kingdom
Previous trading names include:
CHART ACCOUNTANTS LIMITED (until 15/10/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN BROWN Jan 1955 British Director 2002-10-24 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-04-19 UNTIL 2002-04-24 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-04-24 RESIGNED
CHART SECRETARIES LIMITED Corporate Secretary 2002-04-19 UNTIL 2003-03-31 RESIGNED
DR SHAMIM BROWN Oct 1956 British Director 2008-12-19 UNTIL 2009-11-25 RESIGNED
DR ZAHRA JAYNE BROWN Secretary 2014-07-01 UNTIL 2022-09-30 RESIGNED
DR SHAMIM BROWN Oct 1956 British Secretary 2003-03-31 UNTIL 2022-09-30 RESIGNED
CHART DIRECTORS LIMITED Corporate Director 2002-04-19 UNTIL 2002-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Alan Brown 2016-04-06 1/1955 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Shamim Brown 2016-04-06 10/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTS GROUP LIMITED BIRMINGHAM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CHARTAX ACCOUNTANTS LIMITED BIRMINGHAM Active DORMANT 69201 - Accounting and auditing activities
CHARTAX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CHARTS TRUSTEES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIAMOND UMBRELLA GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CIS UMBRELLA LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
HEALTHCARE UMBRELLA LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
PAYE UMBRELLA LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CHARTS ACCOUNTANTS LLP BIRMINGHAM Active MICRO ENTITY None Supplied
TAXATION STRATEGIES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charts Audit Limited 2023-12-20 30-09-2022 £-38,740 equity
Charts Audit Limited 2022-12-15 30-09-2021 £-38,196 equity
Charts Audit Limited 2021-12-24 30-09-2020 £-907 equity
Charts Audit Limited 2021-01-02 30-09-2019 £564 equity
Charts Audit Limited 2019-12-10 30-09-2018 £451 equity
Charts Audit Limited 2018-10-09 30-09-2017 £2,045 equity
Charts Audit Limited 2017-12-14 30-09-2016 £584 equity
Charts Audit Limited 2017-01-20 30-09-2015 £970 Cash £1,514 equity
Charts Audit Limited - Limited company - abbreviated - 11.6 2015-09-29 30-09-2014 £477 Cash £1,319 equity
Charts Audit Limited - Limited company - abbreviated - 11.0.0 2014-09-27 29-09-2013 £7,577 Cash £2,274 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WESTSIDE MANAGEMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARTS GROUP LIMITED BIRMINGHAM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CHARTAX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CHARTS TRUSTEES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ZIF NORTHFIELD LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
RADIANT EMPIRE LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DIVVIY LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WALCO SERVICES LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
CHARTS ACCOUNTANTS LLP BIRMINGHAM Active MICRO ENTITY None Supplied