Circle Cheema Limited. net worth, address, company information. Free

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Circle Cheema Limited (registration number 09423038) is a private limited company created on 2015-02-04 in England. The business is located at 21 Picardy Street, Belvedere DA17 5QQ. Changed on 2016-02-15, the previous name the enterprise used was Time N Place Ltd.

Company details

Name	Circle Cheema Limited
Number	09423038
Date of Incorporation:	2015/02/04
End of financial year:	28 February
Address:	21 Picardy Street, Belvedere, DA17 5QQ
SIC code:	47110 -

When it comes to the 1 managing director that can be found in this enterprise, we can name: Amandeep C. (in the company from 25 March 2019). The official register indexes 2 persons of significant control, namely: Amandeep C. has 1/2 or less of shares, Jaskarn C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Current Assets	100	242,408	223,981	232,535	256,829
Fixed Assets	-	66,320	53,356	42,924	34,339
Total Assets Less Current Liabilities	100	-17,886	11,623	224,864	240,292
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-17,886	-	-	-

People with significant control

Amandeep C.

18 February 2020

Nature of control:	25-50% shares

Jaskarn C.

1 July 2016 - 18 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 21st Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 18th Feb 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 18th Feb 2020 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 18th Feb 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(TM01) Mon, 25th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Mar 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 4th Feb 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CH01) On Thu, 3rd Aug 2017 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Wed, 9th Mar 2016. New Address: 21 Picardy Street Belvedere Kent DA17 5QQ. Previous address: Cheema Court 36-40 Heath Street Dartford DA1 2LD England filed on: 9th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed time n place LTDcertificate issued on 15/02/16 filed on: 15th, February 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Wed, 4th Feb 2015: 100.00 GBP capital

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