Cloud Nine Health & Beauty Limited

Company Name	Cloud Nine Health & Beauty Limited
Director	Gemma Louise Giovando
Company Status	Active
Company Number	04320711
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Gemma Louise Giovando
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(16 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Ms Gemma Louise Giovando
Status	Current
Appointed	25 April 2018(16 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Peter William Head
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	54 Station Approach West Byfleet Surrey KT14 6NE

Director Name	Simone Marguerite Head
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	54 Station Approach West Byfleet Surrey KT14 6NE

Secretary Name	Peter William Head
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	54 Station Approach West Byfleet Surrey KT14 6NE

Director Name	Carlo Calogero Buttaci
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2008)
Role	Creative Resource Manager
Country of Residence	United Kingdom
Correspondence Address	Carlyon 14 Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Alexandra Laurice Eaton
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 August 2016)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	42a Lower Guildford Road Knaphill Woking Surrey GU21 2EL

Secretary Name	Alexandra Laurice Eaton
Status	Resigned
Appointed	15 April 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Simon Charles Eaton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Mr Simon Charles Eaton
Status	Resigned
Appointed	22 August 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2018)
Role	Company Director
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	Sears Morgan Accounting Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2015)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Contact

Website	cloudnine1.co.uk

Location

Registered Address	204 Field End Road Pinner HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Baroness Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,465
Cash	£10,647
Current Liabilities	£64,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
7 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
6 September 2023	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 204 Field End Road Pinner HA5 1rd on 6 September 2023 (1 page)
23 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
23 November 2022	Notification of Michael Ernest Mahtani as a person with significant control on 2 February 2022 (2 pages)
22 November 2022	Notification of Bianca Carmen Daniell as a person with significant control on 11 September 2020 (2 pages)
17 November 2022	Cessation of James David Hassan as a person with significant control on 28 March 2022 (1 page)
17 November 2022	Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 20 October 2022 (1 page)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 November 2021	Change of details for Mr David Dennis Cuby as a person with significant control on 1 December 2019 (2 pages)
26 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
26 November 2021	Change of details for Mr James David Hassan as a person with significant control on 11 November 2020 (2 pages)
26 November 2021	Change of details for Mr Darren Paul Cortes as a person with significant control on 22 April 2021 (2 pages)
26 November 2021	Change of details for Mr Isaac Moses Benjamin Hassan as a person with significant control on 22 April 2021 (2 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
25 November 2020	Cessation of Adrian Gerard Olivero as a person with significant control on 25 November 2020 (1 page)
25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 November 2020	Change of details for Mr Isaac Moses Benjamin Hassan as a person with significant control on 25 November 2020 (2 pages)
17 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
12 November 2019	Change of details for Mr James David Hassan as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mr Isaac Moses Benjamin Hassan as a person with significant control on 12 November 2019 (2 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
23 November 2018	Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018 (2 pages)
23 November 2018	Notification of Benjamin Cuby as a person with significant control on 8 August 2018 (2 pages)
23 November 2018	Notification of Darren Paul Cortes as a person with significant control on 8 August 2018 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 April 2018	Termination of appointment of Simon Charles Eaton as a secretary on 25 April 2018 (1 page)
25 April 2018	Appointment of Ms Gemma Louise Giovando as a secretary on 25 April 2018 (2 pages)
25 April 2018	Termination of appointment of Simon Charles Eaton as a director on 24 April 2018 (1 page)
24 April 2018	Appointment of Ms Gemma Louise Giovando as a director on 20 April 2018 (2 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 12 November 2016 with updates (10 pages)
6 February 2017	Confirmation statement made on 12 November 2016 with updates (10 pages)
7 November 2016	Termination of appointment of Alexandra Laurice Eaton as a secretary on 22 August 2016 (1 page)
7 November 2016	Termination of appointment of Alexandra Laurice Eaton as a director on 22 August 2016 (1 page)
7 November 2016	Termination of appointment of Alexandra Laurice Eaton as a director on 22 August 2016 (1 page)
7 November 2016	Appointment of Mr Simon Charles Eaton as a secretary on 22 August 2016 (2 pages)
7 November 2016	Appointment of Mr Simon Charles Eaton as a secretary on 22 August 2016 (2 pages)
7 November 2016	Termination of appointment of Alexandra Laurice Eaton as a secretary on 22 August 2016 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Appointment of Mr Simon Charles Eaton as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Simon Charles Eaton as a director on 1 April 2016 (2 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Appointment of Alexandra Laurice Eaton as a secretary on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Alexandra Laurice Giovando on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Alexandra Laurice Giovando on 15 April 2015 (2 pages)
15 April 2015	Termination of appointment of Sears Morgan Accounting Services Limited as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Sears Morgan Accounting Services Limited as a secretary on 15 April 2015 (1 page)
15 April 2015	Appointment of Alexandra Laurice Eaton as a secretary on 15 April 2015 (2 pages)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Secretary's details changed for Bkb Services Limited on 3 November 2014 (1 page)
18 December 2014	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN Great Britain to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Bkb Services Limited on 3 November 2014 (1 page)
18 December 2014	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Bkb Services Limited on 3 November 2014 (1 page)
18 December 2014	Secretary's details changed for Sears Morgan Accounting Services Ltd on 3 November 2014 (1 page)
18 December 2014	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Secretary's details changed for Sears Morgan Accounting Services Ltd on 3 November 2014 (1 page)
18 December 2014	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN Great Britain to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Sears Morgan Accounting Services Ltd on 3 November 2014 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Bkb Services Limited on 12 November 2009 (2 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Bkb Services Limited on 12 November 2009 (2 pages)
13 October 2009	Director's details changed for Alexandra Laurice Giovando on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alexandra Laurice Giovando on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Alexandra Laurice Giovando on 1 October 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
14 November 2008	Return made up to 12/11/08; full list of members (3 pages)
6 November 2008	Appointment terminated director carlo buttaci (1 page)
6 November 2008	Appointment terminated director carlo buttaci (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 12/11/07; full list of members (2 pages)
11 February 2008	Return made up to 12/11/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 54 station approach west byfleet surrey KT14 6NE (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 54 station approach west byfleet surrey KT14 6NE (1 page)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 November 2003	Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2003	Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 November 2002	Return made up to 12/11/02; full list of members (7 pages)
16 November 2002	Return made up to 12/11/02; full list of members (7 pages)
23 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
12 November 2001	Incorporation (19 pages)
12 November 2001	Incorporation (19 pages)

Cloud Nine Health & Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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