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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 26, 2026
| 13 pages | SH06 | ||||||||||||||
Registration of charge 108413760003, created on Mar 26, 2026 | 78 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
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