Cheema Organization Ltd (reg no 09653785) is a private limited company legally formed on 2015-06-24 originating in United Kingdom. This firm is situated at 5 Huddersfield Road, Liversedge WF15 7EN. Cheema Organization Ltd is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Cheema Organization Ltd
Number 09653785
Date of Incorporation: Wed, 24th Jun 2015
End of financial year: 30 June
Address: 5 Huddersfield Road, Liversedge, WF15 7EN
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed F. (appointed on 24 June 2015). The Companies House lists 2 persons of significant control, namely: Mohammed F. owns over 3/4 of shares, Mohammed F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Number Shares Allotted 100 100 100 100
Shareholder Funds 100 100 - -

People with significant control

Mohammed F.
25 June 2019
Nature of control: 75,01-100% shares
Mohammed F.
24 June 2017 - 25 June 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2020/06/25
filed on: 19th, August 2020 | confirmation statement
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