Cheema Organization Ltd. net worth, address, company information. Free

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Cheema Organization Ltd (reg no 09653785) is a private limited company legally formed on 2015-06-24 originating in United Kingdom. This firm is situated at 5 Huddersfield Road, Liversedge WF15 7EN. Cheema Organization Ltd is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Cheema Organization Ltd
Number	09653785
Date of Incorporation:	Wed, 24th Jun 2015
End of financial year:	30 June
Address:	5 Huddersfield Road, Liversedge, WF15 7EN
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed F. (appointed on 24 June 2015). The Companies House lists 2 persons of significant control, namely: Mohammed F. owns over 3/4 of shares, Mohammed F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	-	-	100	2,100	2,100
Number Shares Allotted	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-	-	100	1,740	1,740
Shareholder Funds	100	100	-	-	-	-

People with significant control

Mohammed F.

25 June 2019

Nature of control:	75,01-100% shares

Mohammed F.

24 June 2017 - 25 June 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/25 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/25 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/25 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/06/25 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/25 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/25 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/25 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/06/25 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/06/25 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/25 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/24 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/24 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/24 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 24th, June 2015 \| incorporation	Free Download (10 pages)

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