Cervinia Beauty Limited
Company Profile
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SmallCervinia Beauty Limited
00679167•Private Limited With Share Capital
1 Hercules Way, Leavesden, Watford, WD257GS
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Incorporated
30/12/1960
Company Age
65 years
Directors
2
Employees
—
SIC Code
43390
Risk
not scored
Company Overview
Registration, classification & business activity
Cervinia Beauty Limited (00679167) is a private limited with share capital incorporated on 30/12/1960 (65 years old) and registered in watford, WD257GS. The company operates under SIC code 43390 and is classified as Small.
Clark & fenn skanska limited is a construction company based out of maple cross house, rickmansworth, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 30/12/1960
WD257GS
Financial Overview
Total Assets
£4.01M
Liabilities
£1.41M
Net Assets
£2.61M
Est. Turnover
£2.45M
AI Estimated
Unreported
Cash
£3.93M
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2025
Legacy
Category:Accounts
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company
Category:Officers
Date:16-07-2010
Termination Director Company
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Resolution
Category:Resolution
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Resolution
Category:Resolution
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:15-01-2007
Memorandum Articles
Category:Incorporation
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
710 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA37QZ
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD39SW
1 Hercules Way, Leavesden, Watford Wd25 7Gs, Watford, WD257GSRegistered
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