Company Information for CHEEMA HOLDINGS LIMITED
New Marlborough House, 90c Wrotham Road, Gravesend, KENT, DA11 0QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEEMA HOLDINGS LIMITED | |
Legal Registered Office | |
New Marlborough House 90c Wrotham Road Gravesend KENT DA11 0QQ Other companies in ME2 | |
Company Number | 04199089 | |
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Company ID Number | 04199089 | |
Date formed | 2001-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB136652116 |
Last Datalog update: | 2024-08-29 14:58:37 |
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Registered address | Last known status | Formation date | ||
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CHEEMA HOLDINGS, LTD. | 900 DUPONT ST BELLINGHAM WA 982253105 | Active | Company formed on the 2015-09-03 |
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CHEEMA HOLDINGS PTY LTD | WA 6155 | Active | Company formed on the 2012-08-13 |
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Cheema Holdings Inc | Maryland | Unknown | |
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CHEEMA HOLDINGS, LLC | 16502 GLORIETTA TURN HOUSTON TX 77068 | Forfeited | Company formed on the 2020-10-05 |
Officer | Role | Date Appointed |
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PAMILLA KAUR CHEEMA |
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SURJIT SINGH CHEEMA |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEABRAND LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-08-16 | Active | |
COMMERCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
SPRAYED CONCRETE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
HIGH MAGIC DOOR SYSTEMS LIMITED | Company Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
COX BROTHERS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CHEEMA CONSTRUCTION LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
DRAINAGE SOLUTIONS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
PAYAWAY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
SHOTCRETE LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
SILK AND MACKMAN SERVICES LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SHOTCRETE (UK) LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
HAVENHILL LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
CHEEMA SERVICES LTD | Company Secretary | 1997-04-23 | CURRENT | 1997-04-23 | Active | |
LONGMEADOW LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
COMMERCIAL SOLUTIONS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
SPRAYED CONCRETE LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
CHEEMA CONSTRUCTION LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
DRAINAGE SOLUTIONS LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
PAYAWAY LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AD02 | Register inspection address 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 | |
AD02 | Register inspection address 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM New Marlborough House Wrotham Road Gravesend DA11 0QQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM New Marlborough House Wrotham Road Gravesend DA11 0QQ England | |
AAMD | Amended group accounts made up to 2018-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/18 TO 31/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041990890001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 26/02/2016 | |
RES01 | ADOPT ARTICLES 26/02/2016 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | Director's details changed for Mr Surjit Singh Cheema on 2010-04-26 | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMILLA KAUR CHEEMA / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHEEMA LIMITED CERTIFICATE ISSUED ON 15/02/02 | |
88(2)R | AD 31/01/02-31/01/02 £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HAVENHILL LIMITED |
Creditors Due Within One Year | 2012-02-29 | £ 1,875,261 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEEMA HOLDINGS LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 932,970 |
Current Assets | 2012-02-29 | £ 2,204,926 |
Debtors | 2012-02-29 | £ 1,271,956 |
Fixed Assets | 2012-02-29 | £ 59 |
Shareholder Funds | 2012-02-29 | £ 329,724 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | SHOTCRETE (UK) LIMITED | 1999-09-21 | Outstanding |
LEGAL CHARGE | BRIDGEN ENTERPRISES PROPERTY LIMITED | 2010-07-02 | Outstanding |
LEGAL CHARGE | BRIDGEN ENTERPRISES PROPERTY LIMITED | 2010-07-02 | Outstanding |
We have found 3 mortgage charges which are owed to CHEEMA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHEEMA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |