CIRCLE CHEEMA LIMITED

Key Data

Status

Active

Company No.

09423038

Incorporation date

04/02/2015

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2015)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2021

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

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

18/02/2020

Notification of Amandeep Cheema as a person with significant control on 2020-02-18

View PDF (2 pages)

18/02/2020

Cessation of Jaskarn Singh Cheema as a person with significant control on 2020-02-18

View PDF (1 pages)

18/02/2020

Termination of appointment of Jaskarn Singh Cheema as a director on 2020-02-18

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

27/03/2019

Appointment of Mrs Amandeep Cheema as a director on 2019-03-25

View PDF (2 pages)

27/03/2019

Termination of appointment of Ajit Singh Cheema as a director on 2019-03-25

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Ajit Singh Cheema on 2017-08-03

View PDF (2 pages)

15/08/2017

Appointment of Mr Ajit Singh Cheema as a director on 2017-08-03

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

09/03/2016

Registered office address changed from Cheema Court 36-40 Heath Street Dartford DA1 2LD England to 21 Picardy Street Belvedere Kent DA17 5QQ on 2016-03-09

View PDF (1 pages)

15/02/2016

Certificate of change of name

View PDF (3 pages)

04/02/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIRCLE CHEEMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2020

Next confirmation date

21/02/2023

Last change occurred

28/02/2020

Accounts

Micro Entity

Last made up date

28/02/2020

Next account date

28/02/2021

Next due on

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheema, Jaskarn Singh	Director	04/02/2015 - 18/02/2020	19
Mr Ajit Singh Cheema	Director	03/08/2017 - 25/03/2019	9
Mrs Amandeep Cheema	Director	25/03/2019 - Present	26

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CIRCLE CHEEMA LIMITED

CIRCLE CHEEMA LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at 21 Picardy Street, Belvedere, Kent DA17 5QQ. 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 CIRCLE CHEEMA LIMITED?

CIRCLE CHEEMA LIMITED is currently Active. It was registered on 04/02/2015 .

Where is CIRCLE CHEEMA LIMITED located?

CIRCLE CHEEMA LIMITED is registered at 21 Picardy Street, Belvedere, Kent DA17 5QQ.

What does CIRCLE CHEEMA LIMITED do?

CIRCLE CHEEMA LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for CIRCLE CHEEMA LIMITED?

The latest filing was on 10/11/2022: Compulsory strike-off action has been suspended.