Cheema Investments South East Limited is an active company incorporated on 6 October 2016 with the registered office located in Gillingham, Kent. Cheema Investments South East Limited was registered 9 years ago.
Confirmation statement made on 5 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Sep 2025
Change of details for Mrs Olga Cheema as a person with significant control on 22 May 2025
Submitted on 30 May 2025
Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mrs Olga Cheema on 22 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Gurnake Singh Cheema on 22 May 2025
Submitted on 30 May 2025
Change of details for Mr Gurnake Cheema as a person with significant control on 22 May 2025
Submitted on 30 May 2025
Director's details changed for Mrs Olga Cheema on 27 November 2024
Submitted on 3 Dec 2024
Change of details for Mrs Olga Cheema as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Gurnake Cheema on 27 November 2024