Cheema Itec Ltd, Welling

Cheema Itec Ltd is a private limited company. Formerly, it was called Cheema Phones Ltd (it was changed on 2015-09-05). Situated at 7 Fairweather Close, Welling DA16 2AB, the above-mentioned 9 years old business was incorporated on 2014-12-08 and is categorised as "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification: 47429).
1 director can be found in the business: Rizwan K. (appointed on 01 November 2020).
About
Name: Cheema Itec Ltd
Number: 09345968
Incorporation date: 2014-12-08
End of financial year: 31 March
 
Address: 7 Fairweather Close
Welling
DA16 2AB
SIC code: 47429 - Retail sale of telecommunications equipment other than mobile telephones
Company staff
People with significant control
Rizwan K.
1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Javed A.
18 September 2019 - 31 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rizwan K.
1 December 2016 - 18 September 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 5,957 8,100 15,681 27,609 3,252 22,006 66,689 81,111
Total Assets Less Current Liabilities 4,966 6,114 13,568 23,385 3,067 9,353 13,875 34,198
Shareholder Funds 1,966 5,114 13,568 - - - - -

The deadline for Cheema Itec Ltd confirmation statement filing is 2023-02-24. The previous one was submitted on 2022-02-10. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Rizwan K. who owns over 3/4 of shares, 3/4 to full of voting rights. Javed A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rizwan K. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 10th, March 2023 | dissolution
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