CLOUD NINE INTERNATIONAL LIMITED
Overview
| Company Name | CLOUD NINE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10841376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD NINE INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOUD NINE INTERNATIONAL LIMITED located?
| Registered Office Address | A2 Hornbeam Square West HG2 8PA Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD NINE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLOUD NINE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CLOUD NINE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Daniel Anthony Emmett as a director on Mar 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 108413760002 in full | 1 pages | MR04 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on May 23, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Appointment of Mr Daniel Anthony Emmett as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2023
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 23, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Change of details for Mr Martin Andrew Rae as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Buckle Barton 22 Sanderson House Station Road Leeds West Yorkshire LS18 5NT United Kingdom to A2 Hornbeam Square West Harrogate HG2 8PA on Nov 05, 2021 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of CLOUD NINE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Martin | Secretary | Hornbeam Square West HG2 8PA Harrogate Unit A2 North Yorkshire England | 234545190001 | |||||||
| RAE, Gavin Paul | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | England | British | 243584910001 | |||||
| RAE, Martin Andrew | Director | Hornbeam Square West HG2 8PA Harrogate Unit A2 North Yorkshire England | United Kingdom | British | 132724340001 | |||||
| CHO, Wansu | Director | Ttukseom-Ro Gwangjin-Gu Woosung Apt. 201-1310 Seoul 05092 576 Republic Of Korea | South Korea | South Korean | 244702250001 | |||||
| EMMETT, Daniel Anthony | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | United Kingdom | British | 198573540003 |
Who are the persons with significant control of CLOUD NINE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Paul Rae | Mar 09, 2018 | Hornbeam Square West HG2 8PA Harrogate A2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wansu Cho | Mar 09, 2018 | Ttukseom-Ro Gwangjin-Gu, Woosung Apt. 201-1310 Seoul 05092 576 Republic Of Korea | No |
Nationality: South Korean Country of Residence: South Korea | |||
Natures of Control
| |||
| Mr Martin Andrew Rae | Jun 29, 2017 | Hornbeam Square West HG2 8PA Harrogate Unit A2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0