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Cheema Investments South East Limited

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.
Status
Active
Active since incorporation
Company No
10414094
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 London Road
Rainham
Gillingham
Kent
ME8 7RG
England
Address changed on 30 May 2025 (5 months ago)
Previous address was 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in UK • Born in Jul 1980
PSC • Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cley Hall Hotel Spalding Limited
Gurnake Singh Cheema and Olga Cheema are mutual people.
Active
Hastings Fitness Limited
Gurnake Singh Cheema is a mutual person.
Active
Cheema Fitness Limited
Gurnake Singh Cheema is a mutual person.
Active
Jatsco Limited
Gurnake Singh Cheema and Olga Cheema are mutual people.
Dissolved
Millifont Guest House Limited
Gurnake Singh Cheema and Olga Cheema are mutual people.
Dissolved
Shepton Mallet Fitness Limited
Gurnake Singh Cheema is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£247.53K
Increased by £245.46K (+11852%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£682.76K
Decreased by £101.85K (-13%)
Total Liabilities
-£407.28K
Decreased by £98.15K (-19%)
Net Assets
£275.48K
Decreased by £3.7K (-1%)
Debt Ratio (%)
60%
Decreased by 4.77% (-7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Mr Gurnake Singh Cheema Details Changed
5 Months Ago on 22 May 2025
Mrs Olga Cheema Details Changed
5 Months Ago on 22 May 2025
Mrs Olga Cheema (PSC) Details Changed
5 Months Ago on 22 May 2025
Mr Gurnake Cheema (PSC) Details Changed
5 Months Ago on 22 May 2025
Mr Gurnake Cheema (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Mr Gurnake Cheema Details Changed
11 Months Ago on 27 Nov 2024
Mrs Olga Cheema (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Get Credit Report
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Documents
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
Submitted on 3 Dec 2024
Repayment History
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