Cheetah Limited

Company Name	Cheetah Limited
Directors	Ibrar Hussain Choudry and Amar Khaliq
Company Status	Active
Company Number	02005174
Category	Private Limited Company
Incorporation Date	1 April 1986(38 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ibrar Hussain Choudry
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 August 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	158 Church Lane London NW9 8SP

Director Name	Mr Amar Khaliq
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	40 Honeypot Lane London NW9 9QL

Director Name	Mr Azariah Cranston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 November 2012)
Role	Minicab Operator
Country of Residence	United Kingdom
Correspondence Address	65 Dollis Hill Lane London NW2 6JH

Director Name	Mr Hugh Glenroy Newell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 November 2012)
Role	Minicab Operator
Country of Residence	United Kingdom
Correspondence Address	30 Park View Wembley Middlesex HA9 6JX

Secretary Name	Mr Hugh Glenroy Newell
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park View Wembley Middlesex HA9 6JX

Director Name	Mr Ammar Shahzad Khaliq
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2012(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2014)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	40 Honeypot Lane London NW9 9QL

Contact

Website	cheetahcars.co.uk
Telephone	020 84592525
Telephone region	London

Location

Registered Address	148 Manor Park Road London NW10 4JR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Harlesden
Built Up Area	Greater London

Shareholders

50 at £1	Ammar Khaliq 50.00% Ordinary
50 at £1	Ibrar Hussain Choudry 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,402
Cash	£29,219
Current Liabilities	£85,094

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

14 September 2020	Delivered on: 16 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 December 1993	Delivered on: 15 December 1993 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 September 2020

Delivered on: 16 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

9 December 1993

Delivered on: 15 December 1993
Satisfied on: 2 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2024	Registered office address changed from 296 High Road London NW10 2EN England to 148 Manor Park Road London NW10 4JR on 11 January 2024 (1 page)
11 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
19 June 2023	Unaudited abridged accounts made up to 30 September 2022 (10 pages)
6 April 2023	Registered office address changed from Charles Rippin & Turner 130 College Road Middlesex House Harrow HA1 1BQ United Kingdom to 296 High Road London NW10 2EN on 6 April 2023 (1 page)
30 March 2023	Termination of appointment of Zulfiqar Ahmed as a director on 28 March 2023 (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
1 November 2022	Appointment of Mr Zulfiqar Ahmed as a director on 1 November 2022 (2 pages)
1 November 2022	Notification of Shahid Basharat Ahmad as a person with significant control on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Ibrar Hussain Choudry as a director on 1 November 2022 (1 page)
1 November 2022	Cessation of Ammar Shahzad Khaliq as a person with significant control on 1 November 2022 (1 page)
1 November 2022	Termination of appointment of Ammar Khaliq as a director on 1 November 2022 (1 page)
1 November 2022	Notification of Zulfiqar Ahmed as a person with significant control on 1 November 2022 (2 pages)
1 November 2022	Cessation of Ibrar Hussain Choudry as a person with significant control on 1 November 2022 (1 page)
1 November 2022	Appointment of Mr Shahid Basharat Ahmad as a director on 1 November 2022 (2 pages)
27 October 2022	Director's details changed for Mr Amar Khaliq on 27 October 2022 (2 pages)
30 August 2022	Satisfaction of charge 020051740002 in full (1 page)
19 August 2022	All of the property or undertaking has been released from charge 020051740002 (1 page)
5 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
16 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
8 June 2022	Registered office address changed from C/O Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA to Charles Rippin & Turner 130 College Road Middlesex House Harrow HA1 1BQ on 8 June 2022 (1 page)
23 March 2022	Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
30 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 September 2020	Registration of charge 020051740002, created on 14 September 2020 (24 pages)
6 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Appointment of Mr Amar Khaliq as a director on 1 December 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Appointment of Mr Amar Khaliq as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Mr Amar Khaliq as a director on 1 December 2014 (2 pages)
12 May 2014	Termination of appointment of Ammar Khaliq as a director (1 page)
12 May 2014	Termination of appointment of Ammar Khaliq as a director (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Director's details changed for Mr Ibrar Hussain Choudry on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Ibrar Hussain Choudry on 14 February 2014 (2 pages)
5 February 2013	Director's details changed for Mr Ammar Khaliq on 5 September 2012 (2 pages)
5 February 2013	Director's details changed for Mr Ibrar Hussain Choudry on 5 September 2012 (2 pages)
5 February 2013	Director's details changed for Mr Ammar Khaliq on 5 September 2012 (2 pages)
5 February 2013	Director's details changed for Mr Ibrar Hussain Choudry on 5 September 2012 (2 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Ibrar Hussain Choudry on 5 September 2012 (2 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Ammar Khaliq on 5 September 2012 (2 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 November 2012	Termination of appointment of Hugh Newell as a director (1 page)
30 November 2012	Termination of appointment of Azariah Cranston as a director (1 page)
30 November 2012	Termination of appointment of Hugh Newell as a secretary (1 page)
30 November 2012	Termination of appointment of Hugh Newell as a director (1 page)
30 November 2012	Termination of appointment of Azariah Cranston as a director (1 page)
30 November 2012	Termination of appointment of Hugh Newell as a secretary (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2012	Appointment of Mr Ibrar Hussain Choudry as a director (2 pages)
25 August 2012	Appointment of Mr Ibrar Hussain Choudry as a director (2 pages)
25 August 2012	Appointment of Mr Ammar Khaliq as a director (2 pages)
25 August 2012	Appointment of Mr Ammar Khaliq as a director (2 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Registered office address changed from 296 High Road London NW10 2EN on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 296 High Road London NW10 2EN on 22 March 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Hugh Glenroy Newell on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Hugh Glenroy Newell on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Azariah Cranston on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Azariah Cranston on 11 February 2010 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 March 2009	Return made up to 31/12/08; full list of members (4 pages)
17 March 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 March 2007	Return made up to 31/12/06; full list of members (7 pages)
9 March 2007	Return made up to 31/12/06; full list of members (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
16 June 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 June 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1999 (9 pages)
3 April 2000	Full accounts made up to 30 June 1999 (9 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (12 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (12 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 May 1995	Return made up to 31/12/94; no change of members (6 pages)
5 May 1995	Return made up to 31/12/94; no change of members (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)