CHEEMA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09780956

Incorporation date

16/09/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

27/11/2021

Registered office address changed from 124 Rookery Road C/O.a S Kalsi & Co Ltd Birmingham B21 9NN England to 77 Holyhead Road Birmingham B21 0LG on 2021-11-27

View PDF (1 pages)

09/11/2021

Satisfaction of charge 097809560001 in full

View PDF (1 pages)

09/11/2021

Satisfaction of charge 097809560002 in full

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

23/07/2021

Termination of appointment of Ajit Singh Cheema as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Cessation of Ajit Singh Cheema as a person with significant control on 2021-07-22

View PDF (1 pages)

23/07/2021

Notification of Amandeep Cheema as a person with significant control on 2021-07-22

View PDF (2 pages)

23/07/2021

Appointment of Mrs Amandeep Cheema as a director on 2021-07-22

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

22/07/2021

Termination of appointment of Jaskarn Singh Cheema as a director on 2021-07-22

View PDF (1 pages)

22/07/2021

Cessation of Jaskarn Singh Cheema as a person with significant control on 2021-07-22

View PDF (1 pages)

22/07/2021

Notification of Ajit Singh Cheema as a person with significant control on 2021-07-22

View PDF (2 pages)

22/07/2021

Appointment of Mr Ajit Singh Cheema as a director on 2021-07-22

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

26/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

21/02/2020

Cessation of Rapinder Singh Cheema as a person with significant control on 2020-02-01

View PDF (1 pages)

07/01/2020

Notification of Jaskarn Singh Cheema as a person with significant control on 2019-12-27

View PDF (2 pages)

07/01/2020

Termination of appointment of Rapinder Singh Cheema as a director on 2019-12-27

View PDF (1 pages)

07/01/2020

Appointment of Mr Jaskarn Singh Cheema as a director on 2019-12-27

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

19/07/2019

Registered office address changed from C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD United Kingdom to 124 Rookery Road C/O.a S Kalsi & Co Ltd Birmingham B21 9NN on 2019-07-19

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

23/02/2016

Registration of charge 097809560002, created on 2016-02-19

View PDF (40 pages)

01/02/2016

Registration of charge 097809560001, created on 2016-01-28

View PDF (42 pages)

16/09/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

23/07/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
20.43K
-
0.00
-
-

2022
0
25.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Ajit Singh Cheema	Director	22/07/2021 - 22/07/2021	9
Mrs Amandeep Cheema	Director	22/07/2021 - Present	26
Cheema, Rapinder Singh	Director	16/09/2015 - 27/12/2019	6
Cheema, Jaskarn Singh	Director	27/12/2019 - 22/07/2021	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHEEMA INVESTMENTS LIMITED

CHEEMA INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at 77 Holyhead Road, Birmingham B21 0LG. 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 CHEEMA INVESTMENTS LIMITED?

CHEEMA INVESTMENTS LIMITED is currently Active. It was registered on 16/09/2015 .

Where is CHEEMA INVESTMENTS LIMITED located?

CHEEMA INVESTMENTS LIMITED is registered at 77 Holyhead Road, Birmingham B21 0LG.

What does CHEEMA INVESTMENTS LIMITED do?

CHEEMA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHEEMA INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.