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CHEEMA RETAIL LIMITED

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

This company is commonly known as Cheema Retail Limited. The company was founded 8 years ago and was given the registration number 09781057. The firm's registered office is in BIRMINGHAM. You can find them at C/o A S Kalsi & Co. Ltd Rookery Road, Handsworth, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHEEMA RETAIL LIMITED
Company Number:09781057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o A S Kalsi & Co. Ltd Rookery Road, Handsworth, Birmingham, United Kingdom, B21 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Holyhead Road, Birmingham, England, B21 0LG

Director31 July 2019Active
Maye Place, Green Street Green Road, Dartford, United Kingdom, DA1 1QF

Director16 September 2015Active

People with Significant Control

Mrs Amandeep Cheema
Notified on:31 July 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:77, Holyhead Road, Birmingham, England, B21 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaskarn Singh Cheema
Notified on:01 July 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O A S Kalsi & Co. Ltd, Rookery Road, Birmingham, United Kingdom, B21 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-27Address

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

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Appoint person director company with name date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-02-26Address

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

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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