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CLOUD NINE HEALTH & BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloud Nine Health & Beauty Limited. The company was founded 22 years ago and was given the registration number 04320711. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CLOUD NINE HEALTH & BEAUTY LIMITED
Company Number:04320711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:20 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Field End Road, Pinner, England, HA5 1RD

Secretary25 April 2018Active
204, Field End Road, Pinner, England, HA5 1RD

Director20 April 2018Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary12 November 2001Active
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Secretary15 April 2015Active
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Secretary22 August 2016Active
54 Station Approach, West Byfleet, KT14 6NE

Secretary12 November 2001Active
Elm Park House, Elm Park Court, Pinner, Great Britain, HA5 3NN

Corporate Secretary17 February 2006Active
Carlyon 14 Hacketts Lane, Pyrford, Woking, GU22 8PJ

Director17 February 2006Active
42a, Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EL

Director17 February 2006Active
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director01 April 2016Active
54 Station Approach, West Byfleet, KT14 6NE

Director12 November 2001Active
54 Station Approach, West Byfleet, KT14 6NE

Director12 November 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director12 November 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr Michael Ernest Mahtani
Notified on:02 February 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Ms Bianca Carmen Daniell
Notified on:11 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan
Notified on:08 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Cuby
Notified on:08 August 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:08 August 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr James David Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Adrian Gerard Olivero
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr David Dennis Cuby
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr Maurice Albert Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust
Mr William Damian Cid De La Paz
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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