General information

Name:

Cheema Rail Ltd

Office Address:

Icm2 Maidstone Road ME5 9FD Chatham

Number: 07192578

Incorporation date: 2010-03-17

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The business is based in Chatham under the following Company Registration No.: 07192578. It was established in the year 2010. The headquarters of this firm is situated at Icm2 Maidstone Road. The zip code for this address is ME5 9FD. This business's SIC and NACE codes are 99999 meaning Dormant Company. Cheema Rail Ltd released its account information for the period that ended on 2020-03-31. The company's most recent annual confirmation statement was submitted on 2021-03-17.

Kulminder C. is this enterprise's only managing director, that was arranged to perform management duties in 2010 in March.

Kulminder C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kulminder C.

Role: Director

Appointed: 17 March 2010

Latest update: 14 April 2024

People with significant control

Kulminder C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 31 March 2022
Confirmation statement last made up date 17 March 2021
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 July 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 19th September 2023. New Address: Icm2 Maidstone Road Chatham Kent ME5 9FD. Previous address: C/O S Akbar & Co 5 the Court Yard, Holding Street Rainham Gillingham Kent ME8 7HE (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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