CHEEMA TRADING LTD

Key Data

Status

Liquidation

Company No.

SC443918

Incorporation date

28/02/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2013)

24/12/2024

Previous accounting period shortened from 2024-03-28 to 2024-03-27

View PDF (1 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Registered office address changed from 14 Saffron Crescent Wishaw ML2 0FB Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow Scotland G2 6LD on 2024-10-24

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/03/2021

Previous accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/05/2019

Director's details changed for Mr Sarfraz Ahmad Cheema on 2019-05-01

View PDF (2 pages)

01/05/2019

Change of details for Mr Sarfraz Ahmad Cheema as a person with significant control on 2019-05-01

View PDF (2 pages)

01/05/2019

Registered office address changed from 179 Airbles Street Motherwell Lanarkshire ML1 1UH to 14 Saffron Crescent Wishaw ML2 0FB on 2019-05-01

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

27/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

26/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/11/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

28/02/2013

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10,470.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/02/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

27/03/2024

Next due on

24/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
16.72K
-
0.00
7.74K
-

2022
1
18.32K
-
0.00
10.47K
-

2023
-
15.17K
-
0.00
10.47K
-

2023
-
15.17K
-
0.00
10.47K
-

Employees

2023

Employees

Net Assets(GBP)

15.17K £-17.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.47K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sarfraz Ahmad Cheema	Director	28/02/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHEEMA TRADING LTD

CHEEMA TRADING LTD is an(a) Liquidation company incorporated on 28/02/2013 with the registered office located at C/O Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland G2 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEEMA TRADING LTD?

CHEEMA TRADING LTD is currently Liquidation. It was registered on 28/02/2013 .

Where is CHEEMA TRADING LTD located?

CHEEMA TRADING LTD is registered at C/O Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland G2 6LD.

What does CHEEMA TRADING LTD do?

CHEEMA TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEEMA TRADING LTD?

The latest filing was on 24/12/2024: Previous accounting period shortened from 2024-03-28 to 2024-03-27.