Company number SC443918
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 179 AIRBLES STREET, MOTHERWELL, LANARKSHIRE, ML1 1UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of CHEEMA TRADING LTD are www.cheematrading.co.uk, and www.cheema-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cheema Trading Ltd is a Private Limited Company.
The company registration number is SC443918. Cheema Trading Ltd has been working since 28 February 2013.
The present status of the company is Active. The registered address of Cheema Trading Ltd is 179 Airbles Street Motherwell Lanarkshire Ml1 1uh. . CHEEMA, Sarfraz Ahmad is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Sarfraz Ahmad Cheema
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
CHEEMA TRADING LTD Events
27 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
31 Dec 2015
Micro company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
10 Nov 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
19 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
28 Feb 2013
Incorporation