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Cervinia Beauty Limited

Cervinia Beauty Limited is an active company incorporated on 30 December 1960 with the registered office located in Watford, Hertfordshire. Cervinia Beauty Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00679167
Private limited company
Age
65 years
Incorporated 30 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Hercules Way
Leavesden
Watford
WD25 7GS
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Telephone
01923897549
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jan 1977
Skanska Construction UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.93M
Increased by £666K (+20%)
Turnover
Unreported
Decreased by £6.36M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.01M
Decreased by £15K (-0%)
Total Liabilities
-£1.41M
Decreased by £174K (-11%)
Net Assets
£2.61M
Increased by £159K (+6%)
Debt Ratio (%)
35%
Decreased by 4.19% (-11%)
Latest Activity
John Robert Paterson Appointed
5 Months Ago on 19 Aug 2025
Andrew Clive Farmer Resigned
5 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Skanska Construction Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
Mr Steven Leven Appointed
2 Years 8 Months Ago on 15 May 2023
Adam Michael Mcdonald Resigned
2 Years 8 Months Ago on 15 May 2023
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Documents
Certificate of change of name
Submitted on 19 Jan 2026
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 10 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Appointment of John Robert Paterson as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew Clive Farmer as a director on 19 August 2025
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 May 2025
Repayment History
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