THE CMA WELFARE TRUST
Active - Accounts Filed
General Information
NAME
THE CMA WELFARE TRUST
COMPANY NUMBER
04730509
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94910 -
Activities of religious organizations
INCORPORATION DATE
10/04/2003
(21 years and 7 months old)
WEBSITE
http://cheadlemosque.org
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
29/04/2024
KEEP INFORMED
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PREVIOUS NAMES
10/04/2003
08/09/2003
CMA CUSTODIAN TRUST
CHESHIRE
SK8 3NP
Telephone: 01614371093
TPS: No
377 Wilmslow Road
Heald Green
Cheadle
Cheshire
SK8 3NP
Telephone: 4371093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CMA WELFARE TRUST | Active - Accounts Filed | View Report |
| CMA DESIGN AND BUILT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Nasar Mahmood Malik (926017629) Appointed |
Credit Risk Overview
Want to learn more about THE CMA WELFARE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CMA WELFARE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CMA WELFARE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2003 - Present (21 years and 7 months) Secretary: 10/04/2003 - Present (21 years and 7 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
03/09/2005 - Present (19 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2006 - Present (18 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/11/2017 - Present (7years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CMA WELFARE TRUST | Active - Accounts Filed | View Report |
| CMA DESIGN AND BUILT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Nasar Mahmood Malik (926017629) Appointed |
| 17/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 29/10/2019 | Zarif Ahmed Mirza (908659576) has left the board |
| 29/10/2019 | New Board Member Saima Ahmed (926373985) Appointed |
| 29/10/2019 | New Board Member Rifat Khoorsheed Mirza (926373973) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Atif Rulal (924195692) Appointed |
| 15/01/2018 | New Company Secretary Fawzi Mohammed Haffar (924195678) Appointed |
| 15/01/2018 | Fawzi Mohammed Haffar (902136250) has left the board |
| 15/01/2018 | Atif Rulal (921829853) has left the board |
| 21/11/2017 | Jawed Akhter (914036440) has left the board |
| 21/11/2017 | New Board Member Farooq Rafiq (923169322) Appointed |
| 14/07/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 15/11/2016 | Fawzi Mohammed Haffar (915824660) has left the board |
| 15/11/2016 | Atif Rulal (918414826) has left the board |
| 15/11/2016 | New Company Secretary Atif Rulal (921829853) Appointed |
| 15/11/2016 | New Board Member Fawzi Mohammed Haffar (902136250) Appointed |
| 08/11/2016 | Mian Abdul Qayum (906799781) has left the board |
| 08/11/2016 | Salim Astewani (908217643) has left the board |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Umar Aziz (921480124) Appointed |
| 27/09/2016 | New Board Member Atif Rulal (918414826) Appointed |
| 03/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 22/04/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 30/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/05/2013 | New Board Member Jawed Akhter (914036440) Appointed |
| 09/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
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