CACTUS TRADING SOUTH LIMITED

Follow this company
Company Documents

DateDescription
20/01/2520 January 2025 Liquidators' statement of receipts and payments to 2024-11-22

View Document

20/12/2320 December 2023 Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-20

View Document

27/11/2327 November 2023 Appointment of a voluntary liquidator

View Document

27/11/2327 November 2023 Registered office address changed from 33 Holborn London EC1N 2HT England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2023-11-27

View Document

27/11/2327 November 2023 Resolutions

View Document

27/11/2327 November 2023 Statement of affairs

View Document

27/11/2327 November 2023 Resolutions

View Document

30/10/2330 October 2023 Full accounts made up to 2022-06-30

View Document

10/10/2310 October 2023 Change of details for One Healthcare Partners Limited as a person with significant control on 2023-09-07

View Document

20/09/2320 September 2023 Compulsory strike-off action has been discontinued

View Document

20/09/2320 September 2023 Compulsory strike-off action has been discontinued

View Document

14/09/2314 September 2023 All of the property or undertaking has been released and no longer forms part of charge 078909470003

View Document

14/09/2314 September 2023 All of the property or undertaking has been released and no longer forms part of charge 078909470004

View Document

14/09/2314 September 2023 Part of the property or undertaking has been released and no longer forms part of charge 078909470002

View Document

07/09/237 September 2023 Certificate of change of name

View Document

29/08/2329 August 2023 First Gazette notice for compulsory strike-off

View Document

29/08/2329 August 2023 First Gazette notice for compulsory strike-off

View Document

21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

View Document

29/03/2229 March 2022 Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27

View Document

28/03/2228 March 2022 Director's details changed for Philip James Reavley on 2021-03-26

View Document

06/01/226 January 2022 Confirmation statement made on 2021-12-21 with no updates

View Document

10/07/2110 July 2021 Full accounts made up to 2020-06-30

View Document

02/07/202 July 2020 DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN

View Document

01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

24/02/2024 February 2020 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

View Document

24/02/2024 February 2020 DIRECTOR APPOINTED MR DESMOND ANTHONY SHIELS

View Document

06/02/206 February 2020 CESSATION OF FERN TRADING LIMITED AS A PSC

View Document

30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

View Document

22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS

View Document

23/09/1923 September 2019 PREVEXT FROM 30/04/2019 TO 30/06/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

View Document

27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN SALVA / 01/08/2019

View Document

08/08/198 August 2019 DIRECTOR APPOINTED MR BHAVIN SALVA

View Document

01/07/191 July 2019 AUDITOR'S RESIGNATION

View Document

07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE HEALTHCARE PARTNERS LIMITED

View Document

07/06/197 June 2019 CESSATION OF ADRIAN DAVID STEVENSON AS A PSC

View Document

07/06/197 June 2019 CESSATION OF OCTOPUS CAPITAL LIMITED AS A PSC

View Document

04/04/194 April 2019 ALTER ARTICLES 13/03/2019

View Document

04/04/194 April 2019 ARTICLES OF ASSOCIATION

View Document

28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENSEN

View Document

28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

View Document

01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WELLER

View Document

31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

View Document

21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

View Document

21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON

View Document

19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

View Document

22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

View Document

10/11/1710 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

View Document

18/07/1718 July 2017 DIRECTOR APPOINTED MR MICHAEL GERARD CONLON

View Document

11/07/1711 July 2017 DIRECTOR APPOINTED MR RICHARD HAROLD EVANS

View Document

11/07/1711 July 2017 DIRECTOR APPOINTED MR PETER JOHN WELLER

View Document

09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PARKER / 08/05/2017

View Document

08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD WATKINS

View Document

08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 08/05/2017

View Document

24/03/1724 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

View Document

15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

View Document

14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

View Document

05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

View Document

16/09/1616 September 2016 PREVSHO FROM 30/06/2016 TO 30/04/2016

View Document

22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP OEHLEY

View Document

25/05/1625 May 2016 ALTER ARTICLES 18/05/2016

View Document

25/05/1625 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 1100.00

View Document

01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078909470004

View Document

26/02/1626 February 2016 09/02/16 STATEMENT OF CAPITAL GBP 1075.00

View Document

12/01/1612 January 2016 DIRECTOR APPOINTED PHILIP MICHAEL SOMERSET

View Document

12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL SOMERSET / 12/01/2016

View Document

07/01/167 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

View Document

10/11/1510 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

View Document

08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS

View Document

08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHAYANTHARAM RAMALINGAM

View Document

07/06/157 June 2015 20/05/15 STATEMENT OF CAPITAL GBP 1050.00

View Document

30/01/1530 January 2015 COMPANY NAME CHANGED ASHFORD CARE CENTRE LIMITED CERTIFICATE ISSUED ON 30/01/15

View Document

28/01/1528 January 2015 DIRECTOR APPOINTED MR SHAYANTHARAM RAMALINGAM

View Document

28/01/1528 January 2015 DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIS

View Document

16/01/1516 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

View Document

14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM VALLEY FARM HOUSE MARTINS LANE CLOPTON WOODBRIDGE SUFFOLK IP13 6QX

View Document

14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PARKER / 13/01/2015

View Document

13/01/1513 January 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

View Document

13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM WATKINS / 13/01/2015

View Document

13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 13/01/2015

View Document

24/09/1424 September 2014 DIRECTOR APPOINTED MR HOWARD WILLIAM WATKINS

View Document

04/09/144 September 2014 SUB-DIVISION 15/08/14

View Document

04/09/144 September 2014 ADOPT ARTICLES 15/08/2014

View Document

04/09/144 September 2014 15/08/14 STATEMENT OF CAPITAL GBP 1019

View Document

28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078909470001

View Document

22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078909470002

View Document

22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078909470003

View Document

08/08/148 August 2014 ADOPT ARTICLES 29/07/2014

View Document

17/07/1417 July 2014 DIRECTOR APPOINTED ANDREW CHARLES PARKER

View Document

03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078909470001

View Document

02/01/142 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

26/12/1226 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

View Document

22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company