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K Cheema Investments Ltd

K Cheema Investments Ltd is a dormant company incorporated on 7 January 2021 with the registered office located in Ilford, Greater London. K Cheema Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13118937
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
324 Olympic House 28-42 Clements Road
Ilford
IG1 1BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kashif Bashir
PSC • Director • British • Lives in England • Born in Feb 1977 • Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBM Accounting Ltd
Kashif Bashir is a mutual person.
Active
R Cheema Investments Ltd
Kashif Bashir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Mr Kashif Bashir Details Changed
11 Months Ago on 1 Jan 2025
Mr Kashif Bashir (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Sadia Kashif (PSC) Resigned
3 Years Ago on 1 Jul 2022
Mr Kashif Bashir (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 23 Jan 2025
Director's details changed for Mr Kashif Bashir on 1 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Kashif Bashir as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Termination of appointment of Sadia Kashif as a director on 1 July 2022
Submitted on 3 Jan 2023
Change of details for Mr Kashif Bashir as a person with significant control on 1 July 2022
Submitted on 3 Jan 2023
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Repayment History
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