CHEEMA HOLDINGS LIMITED
Overview
| Company Name | CHEEMA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEEMA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHEEMA HOLDINGS LIMITED located?
| Registered Office Address | New Marlborough House 90c Wrotham Road DA11 0QQ Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEEMA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEEMA LIMITED | Apr 12, 2001 | Apr 12, 2001 |
What are the latest accounts for CHEEMA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHEEMA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for CHEEMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Suniel Singh Cheema as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 28 pages | AA | ||
Register inspection address has been changed from C/O New Marlborough House New Marlborough House Medway City Estate Rochester Kent ME2 4QW England to New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ | 1 pages | AD02 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Marlborough House Wrotham Road Gravesend DA11 0QQ England to New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ on May 13, 2020 | 1 pages | AD01 | ||
Registered office address changed from New Marlborough House Arnolde Close Medway City Estate Rochester Kent ME2 4QW to New Marlborough House Wrotham Road Gravesend DA11 0QQ on May 13, 2020 | 1 pages | AD01 | ||
Amended group of companies' accounts made up to Aug 31, 2018 | 24 pages | AAMD | ||
Group of companies' accounts made up to Aug 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Group of companies' accounts made up to Feb 28, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||
Registration of charge 041990890001, created on Jul 21, 2016 | 10 pages | MR01 | ||
Who are the officers of CHEEMA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Pamilla Kaur | Secretary | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent England | British | Secretary | 41743760003 | |||||
| CHEEMA, Suniel Singh | Director | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent England | England | British | Director | 317265740001 | ||||
| CHEEMA, Surjit Singh | Director | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent England | United Kingdom | British | Director | 53478790002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHEEMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Surjit Cheema | Apr 06, 2016 | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0