Cheeky Nails Limited

Company Name	Cheeky Nails Limited
Company Status	Dissolved
Company Number	08547052
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 11 months ago)
Dissolution Date	30 August 2022 (1 year, 8 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	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Contact

Website	cowshedonline.com
Email address	[email protected]
Telephone	020 70781944
Telephone region	London

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cowshed Products LTD 100.00% Ordinary

Accounts

Latest Accounts	3 January 2021 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 January 2020	Change of details for Cowshed Products Limited as a person with significant control on 23 December 2019 (2 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
6 December 2019	Change of details for Cowshed Products Limited as a person with significant control on 6 December 2019 (2 pages)
4 December 2019	Change of details for Cowshed Products Limited as a person with significant control on 4 December 2019 (2 pages)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
2 December 2019	Change of details for Cowshed Products Limited as a person with significant control on 29 November 2019 (2 pages)
1 November 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
6 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
22 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
4 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
12 October 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
15 March 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
12 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
6 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 May 2013	Incorporation (52 pages)
29 May 2013	Incorporation (52 pages)

Cheeky Nails Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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