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Company Information for

CHEEMA INVESTMENTS LIMITED

77 HOLYHEAD ROAD, BIRMINGHAM, B21 0LG,
Company Registration Number
09780956
Private Limited Company
Active

Company Overview

About Cheema Investments Ltd
CHEEMA INVESTMENTS LIMITED was founded on 2015-09-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cheema Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHEEMA INVESTMENTS LIMITED
 
Legal Registered Office
77 HOLYHEAD ROAD
BIRMINGHAM
B21 0LG
 
Filing Information
Company Number 09780956
Company ID Number 09780956
Date formed 2015-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231618332  
Last Datalog update: 2024-06-07 12:37:17
Primary Source:Companies House
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Companies with same name CHEEMA INVESTMENTS LIMITED
The following companies were found which have the same name as CHEEMA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEEMA INVESTMENTS INC. 3606 81ST AVE SE MERCER ISLAND WA 980403542 Dissolved Company formed on the 2010-09-07
CHEEMA INVESTMENTS PTY. LTD. QLD 4123 Active Company formed on the 2014-05-29
Cheema Investments Ltd. Delaware Unknown
CHEEMA INVESTMENTS CORP. 8301 NW 197 STREET MIAMI FL 33015 Inactive Company formed on the 2005-05-31
CHEEMA INVESTMENTS INC Georgia Unknown
CHEEMA INVESTMENTS LLC California Unknown
Cheema Investments LLC Maryland Unknown
CHEEMA INVESTMENTS INC. 1652 19 ST NW EDMONTON ALBERTA T6T2C2 Active Company formed on the 2022-02-23

Company Officers of CHEEMA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAPINDER SINGH CHEEMA
 Director 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPINDER SINGH CHEEMA SERENITY NAIL SPA LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
RAPINDER SINGH CHEEMA CP COMMISSIONS LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/21 FROM 124 Rookery Road C/O.a S Kalsi & Co Ltd Birmingham B21 9NN England
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097809560002
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR AJIT SINGH CHEEMA
2021-07-23PSC07CESSATION OF AJIT SINGH CHEEMA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDEEP CHEEMA
2021-07-23AP01DIRECTOR APPOINTED MRS AMANDEEP CHEEMA
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JASKARN SINGH CHEEMA
2021-07-22PSC07CESSATION OF JASKARN SINGH CHEEMA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJIT SINGH CHEEMA
2021-07-22AP01DIRECTOR APPOINTED MR AJIT SINGH CHEEMA
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21PSC07CESSATION OF RAPINDER SINGH CHEEMA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASKARN SINGH CHEEMA
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RAPINDER SINGH CHEEMA
2020-01-07AP01DIRECTOR APPOINTED MR JASKARN SINGH CHEEMA
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD United Kingdom
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097809560002
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097809560001
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16NEWINCNew incorporation
2015-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHEEMA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEEMA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHEEMA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHEEMA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEMA INVESTMENTS LIMITED
Trademarks
We have not found any records of CHEEMA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEEMA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHEEMA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEEMA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEMA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEEMA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B21 0LG