Firmoscan
Active16756205Private limited companySutton

CHEEMA GROUP LIMITED

Significant control: Mariya Kanwal (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Cheema Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Cheema Group Limited sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

CHEEMA GROUP LIMITED is an active private limited company (company number 16756205) incorporated on 1 October 2025, registered in Sutton. Its registered activity is activities of financial services holding companies (SIC 64205). No accounts have been filed yet; the first accounts are due by 1 July 2027.

There are 275 companies in activities of financial services holding companies in Greater London with filed accounts; the median reports net assets of £244 and is 6 years old.

02

Ownership and control

1 active
  • Dr Mariya Kanwal
    Individual · since 1 October 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 October 20251 yr ago
First accounts due
1 July 2027in 249 days
Confirmation statement due
15 October 2027in 355 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
SIC 64209
Activities of other holding companies n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 1 July 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 355 days
  2. First accounts duein 249 days
  3. Incorporated
07

Similar companies in Greater London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 1 October 2025 · in Oct 2025.

08

Reminders for CHEEMA GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).