Cloud Airport Spas Limited

Company Name	Cloud Airport Spas Limited
Company Status	Dissolved
Company Number	08543350
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Dissolution Date	4 December 2019 (4 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joel Maximillian Sparky Cole Sutton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Furnival Street London EC4A 1JQ

Secretary Name	Joel Maximillian Sparky Cole Sutton
Status	Closed
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	20 Furnival Street London EC4A 1JQ

Director Name	Mrs Claire Peta Sutton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Devon House Babbage Road Totnes TQ9 5JA

Director Name	Mr Barrie Thomas Dennett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	South Devon House Babbage Road Totnes TQ9 5JA

Director Name	Mr Michael Peter Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Flat 20 Palmeira Square Hove Sussex BN3 2JN

Director Name	Ms Sarah Noble
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2016(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2017)
Role	Consultant/Director
Country of Residence	United Kingdom
Correspondence Address	South Devon House Babbage Road Totnes TQ9 5JA

Location

Registered Address	Cvr Global Ltd 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

40 at £1	Michael Mills 5.00% Ordinary
243 at £1	Claire Sutton 30.38% Ordinary
243 at £1	Joel Sutton 30.38% Ordinary
152 at £1	Simon Dennett 19.00% Ordinary
122 at £1	Barrie Dennett 15.25% Ordinary

Financials

Year	2014
Net Worth	£100,746
Cash	£9,132
Current Liabilities	£135,046

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 February 2017	Delivered on: 13 February 2017 Persons entitled: C to C Sme Finance Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
11 April 2014	Delivered on: 15 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

10 February 2017

Delivered on: 13 February 2017
Persons entitled: C to C Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

11 April 2014

Delivered on: 15 April 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 October 2017	Termination of appointment of Barrie Thomas Dennett as a director on 31 March 2017 (1 page)
13 October 2017	Termination of appointment of Sarah Noble as a director on 31 March 2017 (1 page)
10 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
22 May 2017	Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to South Devon House Babbage Road Totnes TQ9 5JA on 22 May 2017 (1 page)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 64,825 (3 pages)
13 February 2017	Registration of charge 085433500002, created on 10 February 2017 (25 pages)
20 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 64,785 (3 pages)
10 November 2016	Termination of appointment of Michael Peter Mills as a director on 7 November 2016 (1 page)
18 October 2016	Director's details changed for Mr Barrie Thomas Dennett on 18 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 64,778 (3 pages)
14 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 64,700 (8 pages)
12 July 2016	Director's details changed for Mr Barrie Thomas Dennett on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Peter Mills on 12 July 2016 (2 pages)
11 July 2016	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,000 (3 pages)
9 June 2016	Director's details changed for Mr Michael Peter Mills on 8 June 2016 (2 pages)
8 June 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,000 (3 pages)
23 May 2016	Appointment of Ms Sarah Noble as a director on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Michael Peter Mills on 14 April 2016 (2 pages)
5 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 September 2015	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 32 Church Road Hove East Sussex BN3 2FN on 29 September 2015 (1 page)
29 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 800 (3 pages)
29 September 2015	Appointment of Mr Michael Peter Mills as a director on 18 September 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 800 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2015	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
18 July 2014	Director's details changed for Mr Joel Maximillian Sparky Cole Sutton on 24 May 2014 (2 pages)
18 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
15 April 2014	Registration of charge 085433500001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
19 March 2014	Director's details changed for Mr Joel Sutton on 24 May 2013 (2 pages)
19 March 2014	Director's details changed for Mrs Claire Sutton on 24 May 2013 (2 pages)
19 March 2014	Secretary's details changed for Joel Sutton on 24 May 2013 (1 page)
4 March 2014	Registered office address changed from Spectrum House 96a Coleridge Street Hove East Sussex BN3 5AA England on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from Spectrum House 96a Coleridge Street Hove East Sussex BN3 5AA England on 4 March 2014 (2 pages)
19 December 2013	Appointment of Mr Barrie Thomas Dennett as a director (3 pages)
24 May 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (38 pages)