Cheema International Limited. Head office in Bolton. Check Director.

Cheema International Limited, Bolton

Cheema International Limited is a private limited company. Registered at 1 Lavender Road, Farnworth, Bolton BL4 0DX, the aforementioned 6 years old firm was incorporated on 2018-03-29 and is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in this firm: Hafiz M. (appointed on 29 March 2018).

About
Name: Cheema International Limited
Number: 11282685
Incorporation date: 2018-03-29
End of financial year: 31 March


Address:	1 Lavender Road Farnworth Bolton BL4 0DX
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Hafiz M.

7 November 2019

Nature of control:	75,01-100% shares

Haider A.

21 September 2019 - 7 November 2019

Nature of control:	75,01-100% shares

Hafiz M.

29 March 2018 - 21 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,787	14,802	31,252	56,214	49,014
Fixed Assets	1,478	1,978	1,113	835	626
Total Assets Less Current Liabilities	3,132	13,945	47,659	52,611	45,503

The target date for Cheema International Limited confirmation statement filing is 2024-06-09. The most current one was filed on 2023-05-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Hafiz M. who has over 3/4 of shares. Haider A. who has over 3/4 of shares. Hafiz M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 345 Derby Street Bolton BL3 6LR England on 2023/09/26 to 1 Lavender Road Farnworth Bolton BL4 0DX filed on: 26th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Lavender Road Farnworth Bolton BL4 0DX England on 2020/11/06 to 345 Derby Street Bolton BL3 6LR filed on: 6th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 345 Ground Floor Derby Street Bolton BL3 6LR England on 2020/08/05 to 1 Lavender Road Farnworth Bolton BL4 0DX filed on: 5th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/17 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Lavender Road Farnworth Bolton BL4 0DX England on 2020/07/09 to 345 Ground Floor Derby Street Bolton BL3 6LR filed on: 9th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Ground Floor, 345 Derby Street Ground Floor 345 Derby Street Bolton BL3 6LR England on 2020/07/06 to 1 Lavender Road Farnworth Bolton BL4 0DX filed on: 6th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/26 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/21. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/11/07 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/14 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/11/07 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/07 filed on: 12th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/22 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/10/21 filed on: 21st, October 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/10/21. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/09/21 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/28 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 317 Halliwell Road Bolton Lancashire BL1 3PF United Kingdom on 2018/09/26 to Ground Floor, 345 Derby Street Ground Floor 345 Derby Street Bolton BL3 6LR filed on: 26th, September 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2018 \| incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/29 capital

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