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Home > England & Wales Companies > THE CMA WELFARE TRUST
Company Information for

THE CMA WELFARE TRUST

377 Wilmslow Road, Heald Green, Cheadle, CHESHIRE, SK8 3NP,
Company Registration Number
04730509
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Cma Welfare Trust
THE CMA WELFARE TRUST was founded on 2003-04-10 and has its registered office in Cheadle. The organisation's status is listed as "Active". The Cma Welfare Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE CMA WELFARE TRUST
 
Legal Registered Office
377 Wilmslow Road
Heald Green
Cheadle
CHESHIRE
SK8 3NP
Other companies in SK8
 
Filing Information
Company Number 04730509
Company ID Number 04730509
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-04-29
Account next due 2026-01-29
Latest return 2024-07-04
Return next due 2025-07-18
Type of accounts GROUP
Last Datalog update: 2024-11-13 09:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CMA WELFARE TRUST
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Company Officers of THE CMA WELFARE TRUST

Current Directors
Officer Role Date Appointed
FAWZI MOHAMMED HAFFAR
 Company Secretary 2017-11-17
MOHAMMAD SAEED AKHTAR
 Director 2003-04-10
TARIQ MASAUD ANWAR
 Director 2006-08-31
UMAR USMAN AZIZ
 Director 2016-09-22
USMAN MUNSIF CHOUDRY
 Director 2005-09-03
ZARIF AHMED MIRZA
 Director 2003-04-10
FAROOQ RAFIQ
 Director 2017-11-16
ATIF RULAL
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ATIF RULAL
 Company Secretary 2016-11-04 2017-11-16
JAWED AKHTER
 Director 2013-05-14 2017-11-16
FAWZI MOHAMMED HAFFAR
 Director 2016-11-04 2017-11-16
FAWZI MOHAMMED HAFFAR
 Company Secretary 2011-02-10 2016-11-04
SALIM ASTEWANI
 Director 2003-04-10 2016-11-04
MIAN ABDUL QAYUM
 Director 2003-04-10 2016-11-04
ATIF RULAL
 Director 2016-09-22 2016-11-04
AJMAL SALEEM RAMZAM
 Company Secretary 2004-07-13 2011-02-10
FAWZI MOHAMMED HAFFAR
 Director 2004-07-13 2011-02-10
AJMAL SALEEM RAMZAN
 Director 2003-04-10 2011-02-10
SALEH MILAD
 Director 2003-04-10 2009-02-01
ASAD ZAMAN
 Director 2003-04-10 2006-07-04
MOHAMMAD SAEED AKHTAR
 Company Secretary 2003-04-10 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SAEED AKHTAR COMMUNITY SAFETY FORUM CIC Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MOHAMMAD SAEED AKHTAR SAS HEALTHCARE LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
MOHAMMAD SAEED AKHTAR D.MACHELL(WHOLESALE)LIMITED Director 2012-05-01 CURRENT 1952-08-07 Dissolved 2015-08-04
MOHAMMAD SAEED AKHTAR TECHNO LOGIC COMPUTER CONSULTANTS LIMITED Director 1998-03-27 CURRENT 1998-03-27 Dissolved 2015-08-04
MOHAMMAD SAEED AKHTAR DEEN PHARMACY LIMITED Director 1991-10-01 CURRENT 1985-01-15 Active
TARIQ MASAUD ANWAR AFFINITY KNITWEAR COMPANY LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
USMAN MUNSIF CHOUDRY COMMUNITY SAFETY FORUM CIC Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
USMAN MUNSIF CHOUDRY CHOUDRY ASSOCIATES LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
FAROOQ RAFIQ YZH2 PROPERTIES LTD Director 2018-06-08 CURRENT 2018-06-08 Active
FAROOQ RAFIQ FUSE INVESTMENTS LTD Director 2017-05-18 CURRENT 2017-05-18 Active
ATIF RULAL ERIC SMITH LAW LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/24
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23
2024-03-26DIRECTOR APPOINTED MR NASAR MAHMOOD MALIK
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/21
2022-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/21
2022-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19
2020-01-27AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-10-25AP01DIRECTOR APPOINTED MRS RIFAT KHOORSHEED MIRZA
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ZARIF AHMED MIRZA
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR FAWZI MOHAMMED HAFFAR on 2019-09-03
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-04AAMDAmended account full exemption
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-13PSC08Notification of a person with significant control statement
2018-06-23PSC09Withdrawal of a person with significant control statement on 2018-06-23
2018-06-12CH01Director's details changed for Mr Tariq Masaud Anwar on 2018-05-01
2018-03-04AA01Current accounting period extended from 28/04/18 TO 30/04/18
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AP01DIRECTOR APPOINTED MR ATIF RULAL
2018-01-11AP03Appointment of Mr Fawzi Mohammed Haffar as company secretary on 2017-11-17
2018-01-11TM02Termination of appointment of Atif Rulal on 2017-11-16
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR FAWZI MOHAMMED HAFFAR
2017-11-17AP01DIRECTOR APPOINTED MR FAROOQ RAFIQ
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAWED AKHTER
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAWED AKHTER
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11AP01DIRECTOR APPOINTED MR FAWZI MOHAMMED HAFFAR
2016-11-11AP03Appointment of Mr Atif Rulal as company secretary on 2016-11-04
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ATIF RULAL
2016-11-11TM02Termination of appointment of Fawzi Mohammed Haffar on 2016-11-04
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MIAN QAYUM
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SALIM ASTEWANI
2016-10-14AAMDAmended account full exemption
2016-09-23AP01DIRECTOR APPOINTED MR ATIF RULAL
2016-09-23AP01DIRECTOR APPOINTED MR UMAR AZIZ
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-08-23RES01ALTER ARTICLES 20/06/2016
2016-04-28AR0110/04/16 NO MEMBER LIST
2016-03-17AA30/04/15 TOTAL EXEMPTION FULL
2016-01-29AA01PREVSHO FROM 29/04/2015 TO 28/04/2015
2015-04-17AA30/04/14 TOTAL EXEMPTION FULL
2015-04-14AR0110/04/15 NO MEMBER LIST
2015-01-27AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-05-26AR0110/04/14 NO MEMBER LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION FULL
2013-05-21AP01DIRECTOR APPOINTED MR JAWED AKHTER
2013-05-04AR0110/04/13 NO MEMBER LIST
2013-02-01AA30/04/12 TOTAL EXEMPTION FULL
2012-05-09AR0110/04/12 NO MEMBER LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION FULL
2011-04-20AR0110/04/11 NO MEMBER LIST
2011-03-03AP03SECRETARY APPOINTED MR FAWZI MOHAMMED HAFFAR
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FAWZI HAFFAR
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AJMAL RAMZAN
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY AJMAL RAMZAM
2011-01-17AA30/04/10 TOTAL EXEMPTION FULL
2010-05-14AR0110/04/10 NO MEMBER LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIAN ABDUL QAYUM / 01/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARIF AHMED MIRZA / 10/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI MOHAMMED HAFFAR / 10/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR USMAN CHOUDRY / 10/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM ASTEWANI / 10/04/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / AJMAL SALEEM RAMZAM / 10/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-05-13363aANNUAL RETURN MADE UP TO 10/04/09
2009-04-23AA30/04/08 TOTAL EXEMPTION FULL
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SALEH MILAD
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 377 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3NP
2008-07-02363sANNUAL RETURN MADE UP TO 10/04/08
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2007-11-21363sANNUAL RETURN MADE UP TO 10/04/07
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-05288aNEW DIRECTOR APPOINTED
2007-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17288bDIRECTOR RESIGNED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sANNUAL RETURN MADE UP TO 10/04/06
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 24 SPRINGFIELD ROAD GATLEY CHEADLE CHESHIRE SK8 4PE
2005-05-16363sANNUAL RETURN MADE UP TO 10/04/05
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW SECRETARY APPOINTED
2004-05-21363sANNUAL RETURN MADE UP TO 10/04/04
2003-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-08CERTNMCOMPANY NAME CHANGED CMA CUSTODIAN TRUST CERTIFICATE ISSUED ON 08/09/03
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to THE CMA WELFARE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CMA WELFARE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CMA WELFARE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CMA WELFARE TRUST

Intangible Assets
Patents
We have not found any records of THE CMA WELFARE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE CMA WELFARE TRUST
Trademarks
We have not found any records of THE CMA WELFARE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CMA WELFARE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as THE CMA WELFARE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CMA WELFARE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CMA WELFARE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CMA WELFARE TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK8 3NP