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CIRCLE CHEEMA LIMITED

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

This company is commonly known as Circle Cheema Limited. The company was founded 9 years ago and was given the registration number 09423038. The firm's registered office is in BELVEDERE. You can find them at 21 Picardy Street, , Belvedere, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CIRCLE CHEEMA LIMITED
Company Number:09423038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:21 Picardy Street, Belvedere, Kent, England, DA17 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Picardy Street, Belvedere, England, DA17 5QQ

Director25 March 2019Active
21, Picardy Street, Belvedere, England, DA17 5QQ

Director03 August 2017Active
Maye Place, Green Street Green Road, Dartford, England, DA1 1QF

Director04 February 2015Active

People with Significant Control

Mrs Amandeep Cheema
Notified on:18 February 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:21, Picardy Street, Belvedere, England, DA17 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jaskarn Singh Cheema
Notified on:01 July 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:21, Picardy Street, Belvedere, England, DA17 5QQ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-31Gazette

Gazette filings brought up to date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-16Officers

Change person director company with change date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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