Cheema Trading Ltd (registration number SC443918) is a private limited company established on 2013-02-28 in Scotland. The firm is registered at 14 Saffron Crescent, Wishaw ML2 0FB. Cheema Trading Ltd is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Cheema Trading Ltd |
| Number | SC443918 |
| Date of Incorporation: | 2013/02/28 |
| End of financial year: | 29 March |
| Address: | 14 Saffron Crescent, Wishaw, ML2 0FB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Sarfraz C. (in the company from 28 February 2013). The official register reports 1 person of significant control - Sarfraz C., the only professional in the company that has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 1,700 | 4,966 | 4,224 | 9,637 |
| Fixed Assets | 11,890 | 9,280 | 6,670 | 4,060 |
| Shareholder Funds | 599 | 4,837 | 8,432 | 11,731 |
| Tangible Fixed Assets | 11,890 | - | - | - |
| Total Assets Less Current Liabilities | 599 | 4,837 | 10,894 | 11,731 |
People with significant control
Sarfraz C.
28 February 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA01) Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 29th, December 2023 | accounts |
Free Download
(1 page)
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