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Cholam Limited GLASGOW

Cholam started in year 1992 as Private Limited Company with registration number SC136657. The Cholam company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Glasgow at 9 Royal Crescent. Postal code: G3 7SP.

At present there are 2 directors in the the firm, namely Tin C. and Wai L.. In addition one secretary - Whitelaw W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cholam Limited Address / Contact

Office Address 9 Royal Crescent
Town Glasgow
Post code G3 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC136657
Date of Incorporation Fri, 14th Feb 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Tin C.

Position: Director

Appointed: 09 October 2020

Whitelaw W.

Position: Secretary

Appointed: 09 October 2020

Wai L.

Position: Director

Appointed: 02 December 1998

Catherine C.

Position: Director

Appointed: 01 April 1999

Resigned: 09 October 2020

Catherine C.

Position: Secretary

Appointed: 01 April 1999

Resigned: 09 October 2020

Tat L.

Position: Director

Appointed: 14 February 1992

Resigned: 02 December 1998

Tin C.

Position: Director

Appointed: 14 February 1992

Resigned: 01 April 1999

Tin C.

Position: Secretary

Appointed: 14 February 1992

Resigned: 01 April 1999

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Wai L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catherine C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Wai L.

Notified on 9 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tin C.

Notified on 9 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Catherine C.

Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth155 712171 071       
Balance Sheet
Cash Bank In Hand6 51923 531       
Cash Bank On Hand 23 53112 43016 04128 72215 10224 76138 06379 952
Current Assets   16 04133 42920 61126 83543 24681 043
Debtors    4 7075 5092 0745 1831 091
Other Debtors    98  566591
Property Plant Equipment 283 607283 601972714093271 941
Tangible Fixed Assets283 615283 607       
Net Assets Liabilities    359 477346 677354 190367 947543 615
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve155 710171 069       
Shareholder Funds155 712171 071       
Other
Accrued Liabilities 1 4481 5231 5251 4086461 0171 1101 116
Accumulated Depreciation Impairment Property Plant Equipment 6 3136 3196 3226 3246 3676 4786 5606 716
Average Number Employees During Period  111111 
Balances Amounts Owed To Related Parties    122 390124 2741 078125 340124 981
Corporation Tax Payable 5 8424 0037 1357 6256 3316 4327 9979 104
Creditors 136 067133 964137 638132 841133 036131 859134 447135 201
Creditors Due Within One Year134 422136 067       
Dividends Paid    10 00040 00020 00020 000 
Fixed Assets   283 598500 007500 271500 409500 327701 941
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    216 411   200 000
Increase From Depreciation Charge For Year Property Plant Equipment  6324311182156
Investment Property   283 589500 000500 000500 000500 000700 000
Investment Property Fair Value Model   283 589500 000500 000500 000500 000700 000
Loans From Directors   122 390122 390124 2741 078125 340124 981
Net Current Assets Liabilities-127 903-112 536-121 534-121 597-99 412-112 425-105 024-91 201-54 158
Number Shares Allotted 2       
Other Creditors 5 0005 0005 000  123 138  
Other Taxation Social Security Payable    1689194  
Par Value Share 1       
Prepayments    1 4843843541 107500
Profit Loss    207 37827 20027 51333 757175 668
Property Plant Equipment Gross Cost 289 920289 9206 3316 3316 6386 8876 8878 657
Provisions For Liabilities Balance Sheet Subtotal    41 11841 16941 19541 179104 168
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation289 920        
Tangible Fixed Assets Depreciation6 3056 313       
Tangible Fixed Assets Depreciation Charged In Period 8       
Total Assets Less Current Liabilities155 712171 071162 067162 001400 595387 846395 385409 126647 783
Trade Creditors Trade Payables    105    
Trade Debtors Trade Receivables    3 1255 1251 7203 510 
Value-added Tax Payable   1 5881 2971 696   
Payments To Related Parties     1 534   
Total Additions Including From Business Combinations Property Plant Equipment     307249 1 770

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, September 2023 		Free Download (10 pages)

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