This company is commonly known as Cheema Rail Limited. The company was founded 14 years ago and was given the registration number 07192578. The firm's registered office is in GILLINGHAM. You can find them at 5 The Court Yard, Holding Street, Rainham, Gillingham, Kent. This company's SIC code is 99999 - Dormant Company.
| Name | : | CHEEMA RAIL LIMITED |
|---|---|---|
| Company Number | : | 07192578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2010 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Court Yard, Holding Street, Rainham, Gillingham, Kent, ME8 7HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icm2, Maidstone Road, Chatham, England, ME5 9FD | Director | 17 March 2010 | Active |
| Mr Kulminder Jagroop Singh Cheema | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icm2, Maidstone Road, Chatham, England, ME5 9FD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-20 | Officers | Change person director company with change date. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-07 | Gazette | Gazette filings brought up to date. | Download |
| 2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-06 | Address | Change registered office address company with date old address. | Download |
| 2013-07-16 | Gazette | Gazette notice compulsary. | Download |
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