Cheema International Limited is a private limited company registered at 1 Lavender Road, Farnworth, Bolton BL4 0DX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director.
Director Hafiz M., appointed on 29 March 2018.
The company is classified as "travel agency activities" (SIC code: 79110).
The last confirmation statement was filed on 2023-05-26 and the due date for the following filing is 2024-06-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Lavender Road |
| Office Address2 | Farnworth |
| Town | Bolton |
| Post code | BL4 0DX |
| Country of origin | United Kingdom |
| Registration Number | 11282685 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Travel agency activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 29 March 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Hafiz M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Haider A. This PSC owns 75,01-100% shares. Moving on, there is Hafiz M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hafiz M.
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares |
Haider A.
| Notified on | 21 September 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares |
Hafiz M.
| Notified on | 29 March 2018 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 2 787 | 14 802 | 31 252 | 56 214 | 49 014 |
| Net Assets Liabilities | 3 132 | 13 945 | 100 | 25 361 | 24 853 |
| Other | |||||
| Creditors | 1 133 | 2 835 | 2 265 | 4 438 | 4 137 |
| Fixed Assets | 1 478 | 1 978 | 1 113 | 835 | 626 |
| Net Current Assets Liabilities | 1 654 | 11 967 | 28 987 | 51 776 | 44 877 |
| Total Assets Less Current Liabilities | 3 132 | 13 945 | 47 659 | 52 611 | 45 503 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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