CALI TRADERS LTD
378 ILFORD LANE, ILFORD IG1 2LZ- Active
- Private Limited Company
- Company No. 14986645
- Last Updated: 01 Mar 2024
Company Profile
CALI TRADERS LTD was incorporated on Friday, July 7, 2023 as a Private Limited Company with registered address in ILFORD. CALI TRADERS LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 1 year 2 months and 13 days.
| Name | CALI TRADERS LTD |
|---|---|
| Company number | 14986645 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
378 ILFORD LANE ILFORD IG1 2LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Waseem Arshid Nationality: American |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2025, (198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALI TRADERS LTD | 07 Jul 2023 |