CLOUD NINE HEALTH & BEAUTY LIMITED - PINNER
| Company Profile | Company Filings |
Overview
CLOUD NINE HEALTH & BEAUTY LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
CLOUD NINE HEALTH & BEAUTY LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOUD NINE HEALTH & BEAUTY LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOUD NINE HEALTH & BEAUTY LIMITED - PINNER
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
204 FIELD END ROAD
PINNER
HA5 1RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GEMMA LOUISE GIOVANDO | Secretary | 2018-04-25 | CURRENT | ||
| MRS GEMMA LOUISE GIOVANDO | Dec 1984 | British | Director | 2018-04-20 | CURRENT |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
| BKB SERVICES LIMITED | Corporate Secretary | 2006-02-17 UNTIL 2015-04-15 | RESIGNED | ||
| PETER WILLIAM HEAD | Mar 1947 | Director | 2001-11-12 UNTIL 2006-02-17 | RESIGNED | |
| REPORTACTION LIMITED | Nominee Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
| MR SIMON CHARLES EATON | Mar 1981 | British | Director | 2016-04-01 UNTIL 2018-04-24 | RESIGNED |
| ALEXANDRA LAURICE EATON | Dec 1982 | British | Director | 2006-02-17 UNTIL 2016-08-22 | RESIGNED |
| CARLO CALOGERO BUTTACI | Jul 1976 | British | Director | 2006-02-17 UNTIL 2008-04-11 | RESIGNED |
| PETER WILLIAM HEAD | Mar 1947 | Secretary | 2001-11-12 UNTIL 2006-02-17 | RESIGNED | |
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
| ALEXANDRA LAURICE EATON | Secretary | 2015-04-15 UNTIL 2016-08-22 | RESIGNED | ||
| MR SIMON CHARLES EATON | Secretary | 2016-08-22 UNTIL 2018-04-25 | RESIGNED | ||
| SIMONE MARGUERITE HEAD | Feb 1952 | British | Director | 2001-11-12 UNTIL 2006-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ernest Mahtani | 2022-02-02 | 12/1974 | Pinner | Significant influence or control as trust |
| Ms Bianca Carmen Daniell | 2020-09-11 | 7/1978 | Pinner | Significant influence or control as trust |
| Mr Isaac Moses Benjamin Hassan | 2018-08-08 - 2022-10-20 | 8/1982 | Pinner Middlesex | Significant influence or control as trust |
| Mr Benjamin Cuby | 2018-08-08 | 5/1975 | Pinner | Significant influence or control as trust |
| Mr Darren Paul Cortes | 2018-08-08 | 4/1976 | Pinner | Significant influence or control as trust |
| Mr James David Hassan | 2016-04-06 - 2022-03-28 | 11/1946 | Pinner Middlesex | Significant influence or control as trust |
| Mr Adrian Gerard Olivero | 2016-04-06 - 2020-11-25 | 5/1967 | Pinner Middlesex | Significant influence or control as trust |
| Mr William Damian Cid De La Paz | 2016-04-06 | 11/1958 | Pinner | Significant influence or control as trust |
| Mr Maurice Albert Perera | 2016-04-06 | 10/1961 | Pinner | Significant influence or control as trust |
| Mr Subash Malkani | 2016-04-06 | 5/1955 | Pinner | Significant influence or control as trust |
| Mr David Dennis Cuby | 2016-04-06 | 5/1948 | Pinner | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cloud Nine Health & Beauty Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-08 | 31-12-2022 | £83,284 Cash £-617,942 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2022-09-21 | 31-12-2021 | £-498,448 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2021-09-23 | 31-12-2020 | £-440,144 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2020-04-18 | 31-12-2019 | £-328,025 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2019-09-17 | 31-12-2018 | £-203,808 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2018-09-25 | 31-12-2017 | £-152,571 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2017-09-21 | 31-12-2016 | £2,225 Cash |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2016-07-15 | 31-12-2015 | £14,214 Cash £-64,375 equity |
| CLOUD_NINE_HEALTH_&_BEAUT - Accounts | 2015-05-20 | 31-12-2014 | £10,647 Cash £-57,465 equity |