This company is commonly known as Cheema Holdings Limited. The company was founded 23 years ago and was given the registration number 04199089. The firm's registered office is in GRAVESEND. You can find them at New Marlborough House, 90c Wrotham Road, Gravesend, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHEEMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04199089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England, DA11 0QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Marlborough House, 90c Wrotham Road, Gravesend, England, DA11 0QQ | Secretary | 12 April 2001 | Active |
| New Marlborough House, 90c Wrotham Road, Gravesend, England, DA11 0QQ | Director | 05 December 2023 | Active |
| New Marlborough House, 90c Wrotham Road, Gravesend, England, DA11 0QQ | Director | 12 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 April 2001 | Active |
| Mr Surjit Cheema | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Marlborough House, 90c Wrotham Road, Gravesend, England, DA11 0QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-14 | Address | Change sail address company with old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-06 | Capital | Capital name of class of shares. | Download |
| 2016-06-03 | Resolution | Resolution. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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