CACTUS CENTRAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-16 |
| 26/06/2426 June 2024 | Declaration of solvency |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Registered office address changed from 33 Holborn London England EC1N 2HT England to Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of a voluntary liquidator |
| 26/06/2426 June 2024 | Resolutions |
| 20/12/2320 December 2023 | Termination of appointment of Desmond Anthony Shiels as a director on 2023-12-20 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-06-30 |
| 14/09/2314 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 091048110001 |
| 07/09/237 September 2023 | Certificate of change of name |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/03/2229 March 2022 | Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27 |
| 28/03/2228 March 2022 | Director's details changed for Philip James Reavley on 2021-03-26 |
| 24/09/2124 September 2021 | Second filing of Confirmation Statement dated 2019-06-26 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DESMOND ANTHONY SHIELS |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENSEN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 07/02/207 February 2020 | CESSATION OF FERN TRADING LIMITED AS A PSC |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KIDD DAVIS / 01/09/2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 10/07/1910 July 2019 | Confirmation statement made on 2019-06-26 with updates |
| 01/07/191 July 2019 | AUDITOR'S RESIGNATION |
| 28/06/1928 June 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 04/06/194 June 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 685.00 |
| 08/04/198 April 2019 | ADOPT ARTICLES 13/03/2019 |
| 28/03/1928 March 2019 | CESSATION OF ADRIAN STEVENSEN AS A PSC |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 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 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN HEALTHCARE HOLDINGS LIMITED |
| 28/03/1928 March 2019 | CESSATION OF OCTOPUS CAPITAL LIMITED AS A PSC |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR RICHARD HAROLD EVANS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR PETER JOHN WELLER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STEVENSEN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN TRADING LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS CAPITAL LIMITED |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WATKINS |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYANTHARAM RAMALINGAM / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KIDD DAVIS / 08/05/2017 |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | SUB-DIVISION 31/05/16 |
| 14/06/1614 June 2016 | ALTER ARTICLES 31/05/2016 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED ICONIC HEALTHCARE LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O SQUIRE PATTON BOGGS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM WATKINS / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 13/01/2015 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS KIDD DAVIES / 17/10/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR SHAYANTHARAM RAMALINGAM |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIES |
| 04/09/144 September 2014 | ADOPT ARTICLES 15/08/2014 |
| 04/09/144 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 670.00 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091048110001 |
| 01/08/141 August 2014 | ADOPT ARTICLES 18/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED HOWARD WILLIAM WATKINS |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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