Circle Cheema Limited
- Company number
- 09423038
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Time N Place Ltd (until 15 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEEMA, Amandeep | Director | 25 Mar 2019 | |
| CHEEMA, Jaskarn Singh | Director | 4 Feb 2015 | 18 Feb 2020 |
| CHEEMA, Ajit Singh | Director | 3 Aug 2017 | 25 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amandeep Cheema | Ownership Of Shares 25 To 50 Percent | 18 Feb 2020 | |
| Jaskarn Singh Cheema | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 18 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2020 | £6,946 | 6 |
| 28 Feb 2019 | £8,482 | - |
| 28 Feb 2018 | £11,623 | - |
| 28 Feb 2017 | -£17,886 | - |
| 28 Feb 2016 Dormant | £100 | - |
Connections
Directors’ other companies
- CHEEMA, Amandeep - Director at Property 1 Holdings Ltd
- CHEEMA, Amandeep - Director at Cheema Retail Limited
Companies at the same address
- Anasad Logistics Limited (16126318)
- Hythe Local Ltd (13767879)
- Panjab Mart Ltd (17448315)
- Piara Homes Ltd (17231234)