Cheam Nominees Limited. net worth, address, company information. Free

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Cheam Nominees Limited (number 07955371) is a private limited company established on 2012-02-20. This firm is located at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ. Cheam Nominees Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Cheam Nominees Limited
Number	07955371
Date of Incorporation:	2012/02/20
End of financial year:	29 February
Address:	2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the company, we can name: Richard H. (appointed on 20 February 2012). The Companies House reports 2 persons of significant control, namely: Scan And Deliver Ltd can be reached at Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cheam Registrars Limited can be reached at 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	1	1	1	1	-	-	-	-	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Scan And Deliver Ltd

31 March 2020

Address	2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cheam Registrars Limited

6 April 2016 - 31 March 2020

Address	2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority	Uk
Legal form	Incorporated Company
Country registered	Not Specified/Other
Place registered	England
Registration number	03524787
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 20th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 20th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st March 2020 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 31st March 2020 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 20th February 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 20th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 20th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 5th, March 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 7th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 20th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 13th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 20th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th February 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 20th February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 20th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 26th November 2013 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th June 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 13th March 2012. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, February 2012 \| incorporation	Free Download (48 pages)

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