Cheema Holdings Limited

Active04199089 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Activities of head offices (70100)
Controlled by
Surjit Cheema
Accounts type
Total exemption full
Region
South East
Address
New Marlborough House
90C Wrotham Road
Gravesend
DA11 0QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born April 1990 (36)
Secretary · Appointed 12 April 2001
British
Director · Appointed 12 April 2001
British
Born November 1962
Officer history (2 former)
5 December 2023
Appointed Cheema, Suniel Singh as Director
12 April 2001
Appointed Cheema, Pamilla Kaur as Secretary
12 April 2001
Appointed Cheema, Surjit Singh as Director
12 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
12 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Surjit Cheema
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1962

Holdings 2

Companies where Cheema Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£200

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 £855 £855 £855 £855 £203
Balance sheet detail
20242023202220212020
Fixed Assets£3£3£3
Current Assets£200
Debtors£0£49,081£49,081£49,081£49,081
Cash£200
Creditors (< 1 year)£0£48,229£48,229£48,229£48,229
Net Current Assets£200£852£852£852£852
Shareholder Funds£203£855£855£855£855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
31 March 2026Confirmation statement with no updates31 March 2026
29 August 2025Total exemption full accounts31 August 2024
2 April 2025Confirmation statement with no updates2 April 2025
29 August 2024Accounts for a small company31 August 2023
Show all recent filings

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