The Cloudie Kingdom Limited

Company Name	The Cloudie Kingdom Limited
Directors	Carol Ann Galiano-Iten and Roland Alexander Karl Heinz Iten
Company Status	Active
Company Number	03417616
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Carol Ann Galiano-Iten
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swiss,American
Status	Current
Appointed	11 August 1997(same day as company formation)
Role	Marketing Consultant
Country of Residence	Switzerland
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU

Director Name	Roland Alexander Karl Heinz Iten
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	11 August 1997(same day as company formation)
Role	Industrial Designer
Country of Residence	Switzerland
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Current
Appointed	23 June 2003(5 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Ian Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU

Secretary Name	Ian Atkinson
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Farm Yarm Road Middleton St George Darlington County Durham DL2 1HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Carol Ann Galiano-iten 33.33% Ordinary
1 at £1	Ian Atkinson 33.33% Ordinary
1 at £1	Roland Alexander Karl Heinz Iten 33.33% Ordinary

Financials

Year	2014
Net Worth	-£78,873
Cash	£40
Current Liabilities	£83,448

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

14 August 2020	Notification of Susan Jane Atkinson as a person with significant control on 11 April 2020 (2 pages)
14 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
13 August 2020	Cessation of Ian Atkinson as a person with significant control on 12 August 2020 (1 page)
9 June 2020	Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
27 August 2019	Change of details for Mr Roland Alexander Karl Heinz Iten as a person with significant control on 11 August 2019 (2 pages)
23 August 2019	Change of details for Mr Roland Alexander Karl Heinz Iten as a person with significant control on 11 August 2019 (2 pages)
23 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
23 August 2019	Change of details for Mr Ian Atkinson as a person with significant control on 11 August 2019 (2 pages)
17 July 2019	Change of details for Mr Roland Alexander Karl Heinz Iten as a person with significant control on 6 July 2019 (2 pages)
17 July 2019	Change of details for Mrs Carol Anne Galiano-Iten as a person with significant control on 6 July 2019 (2 pages)
17 July 2019	Director's details changed for Carol Ann Galiano-Iten on 6 July 2019 (2 pages)
17 July 2019	Director's details changed for Roland Alexander Karl Heinz Iten on 6 July 2019 (2 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 August 2018	Change of details for Mr Ian Atkinson as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Mr Richard Alan Tait on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Mr Ian Atkinson on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Roland Alexander Karl Heinz Iten on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Carol Ann Galiano-Iten on 13 August 2018 (2 pages)
13 August 2018	Change of details for Mr Roland Alexander Karl Heinz Iten as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Change of details for Mrs Carol Anne Galiano-Iten as a person with significant control on 13 August 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
5 August 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
5 August 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (6 pages)
23 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
19 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 September 2011	Director's details changed for Roland Alexander Karl Heinz Iten on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Carol Ann Galiano-Iten on 11 August 2011 (2 pages)
7 September 2011	Director's details changed for Roland Alexander Karl Heinz Iten on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Roland Alexander Karl Heinz Iten on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Carol Ann Galiano-Iten on 11 August 2011 (2 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Carol Ann Galiano-Iten on 10 August 2010 (2 pages)
22 September 2010	Director's details changed for Carol Ann Galiano-Iten on 10 August 2010 (2 pages)
22 September 2010	Director's details changed for Roland Alexander Karl Heinz Iten on 11 August 2010 (2 pages)
22 September 2010	Director's details changed for Roland Alexander Karl Heinz Iten on 11 August 2010 (2 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 August 2009	Return made up to 11/08/09; full list of members (4 pages)
18 August 2009	Return made up to 11/08/09; full list of members (4 pages)
7 October 2008	Return made up to 11/08/08; full list of members (4 pages)
7 October 2008	Return made up to 11/08/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2007	Return made up to 11/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 September 2006	Return made up to 11/08/06; full list of members (7 pages)
5 September 2006	Return made up to 11/08/06; full list of members (7 pages)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton st george darlington county durham DL2 1HN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton st george darlington county durham DL2 1HN (1 page)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 September 2004	Return made up to 11/08/04; full list of members (7 pages)
14 September 2004	Return made up to 11/08/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 September 2003	Return made up to 11/08/03; full list of members (7 pages)
7 September 2003	Return made up to 11/08/03; full list of members (7 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	New secretary appointed (2 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 August 2002	Return made up to 11/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2002	Return made up to 11/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 September 2001	Return made up to 11/08/01; full list of members (7 pages)
10 September 2001	Return made up to 11/08/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members (7 pages)
31 August 2000	Return made up to 11/08/00; full list of members (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 November 1999	Return made up to 11/08/98; full list of members; amend (7 pages)
26 November 1999	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1999	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1999	Return made up to 11/08/98; full list of members; amend (7 pages)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Ad 22/01/98--------- Â£ si 1@1 (2 pages)
8 February 1999	Ad 22/01/98--------- Â£ si 1@1 (2 pages)
3 September 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 03/09/98 (6 pages)
3 September 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 03/09/98 (6 pages)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
11 August 1997	Incorporation (13 pages)
11 August 1997	Incorporation (13 pages)

The Cloudie Kingdom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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