Cheema Property Investment Limited
Company Summary
Cheema Property Investment Limited was set up on Tuesday the 7th of April 2020. Their current partial address is Roscommon, and the company status is Normal. The company's current director has been the director of 17 other Irish companies; 1 of which is now closed. Cheema Property Investment Limited has 2 shareholders.
| Company Name: | Cheema Property Investment Limited |
| Company Status: | NORMAL |
| Company Address: | C/O Noel Carr & Co, Castle Street, Roscommon, Ireland |
| Company Size: | Log-In To View |
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Latest Updates
The latest documents filed with the Companies Registration Office for Cheema Property Investment Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 07/10/2025 | 02/12/2025 | Join Up | |
| FINANCIAL STATEMENT | 07/10/2025 | 02/12/2025 | Join Up | |
| Form B1C - Annual Return General | 07/10/2024 | 29/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 07/10/2024 | 29/11/2024 | Join Up | |
| Form B1C - Annual Return General | 07/10/2023 | 27/11/2023 | Join Up | |
| THIS COMPANY HAS 10 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Cheema Property Investment Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 08/01/2025 |
| Latest Accounts Filed: | 29/11/2024 |
| Report Based on Accounts: | 31/03/2024 |
| Next Set of Accounts Due: | 07/10/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Cheema Property Investment Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cheema Property Investment Limited and Anti-Money Laundering checks (AML checks) on Cheema Property Investment Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Compliance
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