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Companies House/Birmingham/Company profile

CHEEMA INVESTMENTS LIMITED

Active - Proposal to Strike off
09780956·incorporated 2015-09-16

CHEEMA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 September 2015 at Companies House (number 09780956; OpenRegistry canonical ID GB-09780956-cheema-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-16
Registered Address
77 HOLYHEAD ROAD, BIRMINGHAM, B21 0LG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-09-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-23. Next confirmation statement due 2025-08-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHEEMA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Amandeep Cheema born 1990 resident in England, British national. Notified 2021-07-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jaskarn Singh Cheema born 1983 resident in United Kingdom, British national. Notified 2019-12-27. Ceased 2021-07-22.
    • Owns 50–75% of shares
  • Mr Ajit Singh Cheema born 1957 resident in England, British national. Notified 2021-07-22. Ceased 2021-07-22.
    • Owns 75% or more of shares
  • Mr Rapinder Singh Cheema born 1980 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Birmingham: