CIRCLE CHEEMA LIMITED
21 PICARDY STREET, BELVEDERE DA17 5QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09423038
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE CHEEMA LIMITED was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in BELVEDERE. CIRCLE CHEEMA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years and 21 days.
| Name | CIRCLE CHEEMA LIMITED |
|---|---|
| Company number | 09423038 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PICARDY STREET BELVEDERE DA17 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amandeep Cheema Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Jaskarn Singh Cheema Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against CIRCLE CHEEMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE CHEEMA LIMITED | 04 Feb 2015 |
| TIME N PLACE LTD | 15 Feb 2016 |