CLOUD NINE HOLIDAYS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CLOUD NINE HOLIDAYS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CLOUD NINE HOLIDAYS LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128424. The accounts status is SMALL and accounts are next due on 31/12/2024.

CLOUD NINE HOLIDAYS LIMITED - NORTHAMPTON

This company is listed in the following categories:
49390 - Other passenger land transport
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHN BULL HOUSE OXWICH CLOSE
NORTHAMPTON
NN4 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ALEXANDER O'DELL Jul 1982 English Director 2011-05-11 CURRENT
MRS MICHELLE CLAIRE COX Oct 1979 British Director 2019-09-01 CURRENT
JULIE MARIE BULL Mar 1959 British Director 2011-05-11 CURRENT
MRS JULIE MARIE BULL Secretary 2017-09-29 CURRENT
JOHN STEWART FREDERICK BULL Jun 1943 British Director 2006-03-31 UNTIL 2010-11-22 RESIGNED
ANDREW JOHN BULL Feb 1966 British Director 2006-03-31 UNTIL 2017-09-29 RESIGNED
DEBBIE LOUISE BROOKS Jul 1980 British Director 2004-05-14 UNTIL 2006-03-31 RESIGNED
BENJAMIN PHILIP BROOKS Jun 1979 Director 2004-05-14 UNTIL 2006-03-31 RESIGNED
ANDREW JOHN BULL Feb 1966 British Secretary 2006-03-31 UNTIL 2017-09-29 RESIGNED
BENJAMIN PHILIP BROOKS Jun 1979 Secretary 2004-05-15 UNTIL 2006-03-31 RESIGNED
RICHARD MARK BULL Apr 1968 British Director 2011-05-11 UNTIL 2019-08-21 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Country Lion (Northampton) Ltd 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRY LION (NORTHAMPTON) LIMITED NORTHAMPTON Active GROUP 49320 - Taxi operation
CLN INVESTMENTS LTD NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Cloud Nine Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £330,876 Cash £62,002 equity
Cloud Nine Holidays Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-03-2022 £212,131 Cash £60,623 equity
Cloud Nine Holidays Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-03-2021 £87,843 Cash £45,482 equity
Cloud Nine Holidays Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £389,106 Cash £306,226 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRY LION (NORTHAMPTON) LIMITED NORTHAMPTON Active GROUP 49320 - Taxi operation
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ACS SYSTEMS UK LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ACS IT SOLUTIONS LTD NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company