Cheam Nominees Limited, Cheam
Cheam Nominees Limited is a private limited company. Situated at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ, the above-mentioned 12 years old enterprise was incorporated on 2012-02-20 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).1 director can be found in this enterprise: Richard H. (appointed on 20 February 2012).
| About | |
|---|---|
| Name: Cheam Nominees Limited | |
| Number: 07955371 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - | - |
The deadline for Cheam Nominees Limited confirmation statement filing is 2024-03-05. The previous one was submitted on 2023-02-20. The date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.
2 persons of significant control are reported in the official register, namely: Scan And Deliver Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. Cheam Registrars Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| 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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