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Cheema Trading Ltd

Cheema Trading Ltd is a liquidation company incorporated on 28 February 2013 with the registered office located in Glasgow, City of Glasgow. Cheema Trading Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC443918
Private limited company
Scottish Company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 7 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2024
Was due on 24 March 2025 (6 months ago)
Address
C/O Revolution Rti Limited Suite 341, 4th Floor
93 Hope Street
Glasgow
Scotland
G2 6LD
Address changed on 24 Oct 2024 (11 months ago)
Previous address was 14 Saffron Crescent Wishaw ML2 0FB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • N/A • Swiss • Lives in Scotland • Born in Jan 1963
Mr Sarfraz Ahmad Cheema
PSC • Swiss • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£10.47K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£63.58K
Decreased by £3.09K (-5%)
Total Liabilities
-£48.41K
Increased by £68 (0%)
Net Assets
£15.17K
Decreased by £3.15K (-17%)
Debt Ratio (%)
76%
Increased by 3.63% (+5%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Jun 2021
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Documents
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 24 Dec 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 24 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Mar 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 13 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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