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CACTUS TRADING SOUTH LIMITED - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 07890947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cork Gully Llp
- 6 Snow Hill
- London
- EC1A 2AY C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- SAVLA, Bhavin
- SHIELS, Desmond Anthony
- REAVLEY, Philip James
- THOMPSON, Benjamin Charles
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-22
- Age Of Company 2011-12-22 12 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- -
- -
- -
- Cactus Central Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ONE ASHFORD HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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CACTUS TRADING SOUTH LIMITED Company Description
- CACTUS TRADING SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07890947. Its current trading status is "live". It was registered 2011-12-22. It was previously called ONE ASHFORD HEALTHCARE LIMITED. It has declared SIC or NACE codes as "86101". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at C/o Cork Gully Llp .
Get CACTUS TRADING SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cactus Trading South Limited - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 2011-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07890947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07890947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07890947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-09-20) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-11-27) - 600
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resolution (2023-11-27) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-11-27) - LIQ02
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accounts-with-accounts-type-full (2023-10-30) - AA
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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gazette-notice-compulsory (2023-08-29) - GAZ1
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certificate-change-of-name-company (2023-09-07) - CERTNM
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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auditors-resignation-company (2022-04-14) - AUD
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change-person-director-company-with-change-date (2022-03-29) - CH01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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accounts-with-accounts-type-full (2022-03-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-full (2020-07-01) - AA
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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memorandum-articles (2019-04-04) - MA
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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resolution (2019-04-04) - RESOLUTIONS
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auditors-resignation-company (2019-07-01) - AUD
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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change-account-reference-date-company (2019-09-23) - AA01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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confirmation-statement-with-updates (2017-02-14) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-small (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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capital-allotment-shares (2016-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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resolution (2016-05-25) - RESOLUTIONS
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capital-allotment-shares (2016-05-25) - SH01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-small (2015-11-10) - AA
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change-account-reference-date-company-current-extended (2015-01-13) - AA01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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certificate-change-of-name-company (2015-01-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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keyboard_arrow_right 2014
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resolution (2014-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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accounts-with-accounts-type-dormant (2014-04-03) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-08-22) - MR01
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capital-alter-shares-subdivision (2014-09-04) - SH02
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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resolution (2014-09-04) - RESOLUTIONS
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keyboard_arrow_right 2011
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incorporation-company (2011-12-22) - NEWINC
