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Home > England & Wales Companies > CLOUD NINE HEALTH & BEAUTY LIMITED
Company Information for

CLOUD NINE HEALTH & BEAUTY LIMITED

204 FIELD END ROAD, PINNER, HA5 1RD,
Company Registration Number
04320711
Private Limited Company
Active

Company Overview

About Cloud Nine Health & Beauty Ltd
CLOUD NINE HEALTH & BEAUTY LIMITED was founded on 2001-11-12 and has its registered office in Pinner. The organisation's status is listed as "Active". Cloud Nine Health & Beauty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUD NINE HEALTH & BEAUTY LIMITED
 
Legal Registered Office
204 FIELD END ROAD
PINNER
HA5 1RD
Other companies in HA9
 
Filing Information
Company Number 04320711
Company ID Number 04320711
Date formed 2001-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783519595  
Last Datalog update: 2023-12-07 02:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD NINE HEALTH & BEAUTY LIMITED
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Company Officers of CLOUD NINE HEALTH & BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE GIOVANDO
 Company Secretary 2018-04-25
GEMMA LOUISE GIOVANDO
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES EATON
 Company Secretary 2016-08-22 2018-04-25
SIMON CHARLES EATON
 Director 2016-04-01 2018-04-24
ALEXANDRA LAURICE EATON
 Company Secretary 2015-04-15 2016-08-22
ALEXANDRA LAURICE EATON
 Director 2006-02-17 2016-08-22
SEARS MORGAN ACCOUNTING SERVICES LIMITED
 Company Secretary 2006-02-17 2015-04-15
CARLO CALOGERO BUTTACI
 Director 2006-02-17 2008-04-11
PETER WILLIAM HEAD
 Company Secretary 2001-11-12 2006-02-17
PETER WILLIAM HEAD
 Director 2001-11-12 2006-02-17
SIMONE MARGUERITE HEAD
 Director 2001-11-12 2006-02-17
1ST CERT FORMATIONS LTD
 Nominated Secretary 2001-11-12 2001-11-12
1ST CERT FORMATIONS LIMITED
 Nominated Director 2001-11-12 2001-11-12
REPORTACTION LIMITED
 Nominated Director 2001-11-12 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE GIOVANDO DOMALIA (UK) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
GEMMA LOUISE GIOVANDO G-MAX PROPERTIES LIMITED Director 2017-04-24 CURRENT 2008-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
2022-11-17CESSATION OF ISAAC MOSES BENJAMIN HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF ISAAC MOSES BENJAMIN HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF JAMES DAVID HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17CESSATION OF JAMES DAVID HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-26PSC04Change of details for Mr James David Hassan as a person with significant control on 2020-11-11
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-25PSC04Change of details for Mr Isaac Moses Benjamin Hassan as a person with significant control on 2020-11-25
2020-11-25PSC07CESSATION OF ADRIAN GERARD OLIVERO AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-12PSC04Change of details for Mr James David Hassan as a person with significant control on 2019-11-12
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOSES BENJAMIN HASSAN
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25AP03Appointment of Ms Gemma Louise Giovando as company secretary on 2018-04-25
2018-04-25TM02Termination of appointment of Simon Charles Eaton on 2018-04-25
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES EATON
2018-04-24AP01DIRECTOR APPOINTED MS GEMMA LOUISE GIOVANDO
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-07AP03Appointment of Mr Simon Charles Eaton as company secretary on 2016-08-22
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAURICE EATON
2016-11-07TM02Termination of appointment of Alexandra Laurice Eaton on 2016-08-22
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MR SIMON CHARLES EATON
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AP03Appointment of Alexandra Laurice Eaton as company secretary on 2015-04-15
2015-04-15CH01Director's details changed for Alexandra Laurice Giovando on 2015-04-15
2015-04-15TM02Termination of appointment of Sears Morgan Accounting Services Limited on 2015-04-15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0112/11/14 FULL LIST
2014-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARS MORGAN ACCOUNTING SERVICES LTD / 03/11/2014
2014-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKB SERVICES LIMITED / 03/11/2014
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN GREAT BRITAIN
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0112/11/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0112/11/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0112/11/11 FULL LIST
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0112/11/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0112/11/09 FULL LIST
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKB SERVICES LIMITED / 12/11/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAURICE GIOVANDO / 01/10/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR CARLO BUTTACI
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 54 STATION APPROACH WEST BYFLEET SURREY KT14 6NE
2005-11-22363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-12363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 1ST CERT,OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CLOUD NINE HEALTH & BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUD NINE HEALTH & BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOUD NINE HEALTH & BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUD NINE HEALTH & BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of CLOUD NINE HEALTH & BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD NINE HEALTH & BEAUTY LIMITED
Trademarks
We have not found any records of CLOUD NINE HEALTH & BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD NINE HEALTH & BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as CLOUD NINE HEALTH & BEAUTY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CLOUD NINE HEALTH & BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD NINE HEALTH & BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUD NINE HEALTH & BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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