CHEAM NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

07955371

Incorporation date

20/02/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2012)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2025

Application to strike the company off the register

View PDF (1 pages)

19/09/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

26/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

28/02/2022

Cessation of Cheam Registrars Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

28/02/2022

Notification of Scan and Deliver Ltd as a person with significant control on 2020-03-31

View PDF (2 pages)

06/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

30/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

08/08/2019

Termination of appointment of David Bruce Halsey as a director on 2016-09-30

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

06/02/2014

Director's details changed for Mr Richard James Halsey on 2013-11-26

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Richard James Halsey on 2013-06-18

View PDF (2 pages)

06/03/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Mr Richard James Halsey as a director

View PDF (2 pages)

20/02/2012

Incorporation

View PDF (48 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

20/02/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halsey, Richard James	Director	20/02/2012 - Present	14
Halsey, David Bruce	Director	20/02/2012 - 30/09/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHEAM NOMINEES LIMITED

CHEAM NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/02/2012 with the registered office located at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEAM NOMINEES LIMITED?

CHEAM NOMINEES LIMITED is currently Dissolved. It was registered on 20/02/2012 and dissolved on 17/06/2025.

Where is CHEAM NOMINEES LIMITED located?

CHEAM NOMINEES LIMITED is registered at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ.

What does CHEAM NOMINEES LIMITED do?

CHEAM NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEAM NOMINEES LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.