ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cheema Investments Limited

Cheema Investments Limited is an active company incorporated on 16 September 2015 with the registered office located in Birmingham, West Midlands. Cheema Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
09780956
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 88 days
Dated 23 July 2024 (1 year 3 months ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
77 Holyhead Road
Birmingham
B21 0LG
England
Address changed on 27 Nov 2021 (3 years ago)
Previous address was 124 Rookery Road C/O.a S Kalsi & Co Ltd Birmingham B21 9NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1990 • Business Person
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Circle Cheema Limited
Amandeep Cheema is a mutual person.
Active
Cheema Retail Limited
Amandeep Cheema is a mutual person.
Active
Broomfield Apartments Ltd
Amandeep Cheema is a mutual person.
Active
Lowfield Apartments Ltd
Amandeep Cheema is a mutual person.
Active
Property 1 Holdings Ltd
Amandeep Cheema is a mutual person.
Active
Hythe Apartments Ltd
Amandeep Cheema is a mutual person.
Active
Hythe Local Ltd
Amandeep Cheema is a mutual person.
Active
Piara Apartments Ltd
Amandeep Cheema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.51K
Increased by £2.88K (+1%)
Total Liabilities
-£295.38K
Decreased by £2.06K (-1%)
Net Assets
£30.13K
Increased by £4.95K (+20%)
Debt Ratio (%)
91%
Decreased by 1.45% (-2%)
Latest Activity
Compulsory Gazette Notice
19 Days Ago on 14 Oct 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Get Credit Report
Discover Cheema Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year