About

Registered Number: 03358695
Date of Incorporation: 23/04/1997 (23 years and 7 months ago)
Company Status: Active
Registered Address: New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ,

 

Having been setup in 1997, Cheema Services Ltd have registered office in Gravesend, it's status is listed as "Active". The company has no directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Surjit Cheema/
1962-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 11 May 2020
AD01 - Change of registered office address 28 January 2020
AA - Annual Accounts 28 June 2019
PARENT_ACC - N/A 28 June 2019
AGREEMENT2 - N/A 28 June 2019
GUARANTEE2 - N/A 28 June 2019
AGREEMENT2 - N/A 17 June 2019
GUARANTEE2 - N/A 17 June 2019
PARENT_ACC - N/A 30 May 2019
AGREEMENT2 - N/A 30 May 2019
CS01 - N/A 09 May 2019
CS01 - N/A 04 May 2018
AA01 - Change of accounting reference date 23 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 22 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 28 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2010
CH03 - Change of particulars for secretary 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 04 May 2007
225 - Change of Accounting Reference Date 29 April 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 09 May 2006
1.4 - Notice of completion of voluntary arrangement 22 August 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 August 2005
AAMD - Amended Accounts 02 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 10 May 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 27 June 2003
1.1 - Report of meeting approving voluntary arrangement 26 June 2003
363s - Annual Return 20 May 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 16 May 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 28 April 2000
287 - Change in situation or address of Registered Office 08 November 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 20 May 1998
CERTNM - Change of name certificate 07 April 1998
287 - Change in situation or address of Registered Office 23 February 1998
288b - Notice of resignation of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
225 - Change of Accounting Reference Date 24 June 1997
NEWINC - New incorporation documents 23 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.