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CHEEMA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheema International Limited. The company was founded 6 years ago and was given the registration number 11282685. The firm's registered office is in BOLTON. You can find them at 345 Derby Street, , Bolton, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CHEEMA INTERNATIONAL LIMITED
Company Number:11282685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:345 Derby Street, Bolton, England, BL3 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317, Halliwell Road, Bolton, United Kingdom, BL1 3PF

Director29 March 2018Active
222, Wensley Road, Blackburn, England, BB2 6SS

Director21 October 2019Active
345, Ground Floor, Derby Street, Bolton, England, BL3 6LR

Director21 November 2019Active

People with Significant Control

Mr Hafiz Muhammad Usman Mahfooz
Notified on:07 November 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:14, Lavender Road, Bolton, England, BL4 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haider Ali
Notified on:21 September 2019
Status:Active
Date of birth:September 1998
Nationality:Pakistani
Country of residence:England
Address:222, Wensley Road, Blackburn, England, BB2 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hafiz Muhammad Usman Mahfooz
Notified on:29 March 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:317, Halliwell Road, Bolton, United Kingdom, BL1 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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