CACTUS CENTRAL LIMITED

09104811
CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ

Documents

Documents
Date Category Description Pages
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Jun 2024 resolution Resolution 1 Buy now
26 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
20 Dec 2023 officers Termination of appointment of director (Desmond Anthony Shiels) 1 Buy now
30 Oct 2023 accounts Annual Accounts 27 Buy now
14 Sep 2023 mortgage Statement of release/cease from a charge 2 Buy now
07 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Mehdi Erfan) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Nicholas John Costa) 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Benjamin Charles Thompson) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Philip James Reavley) 2 Buy now
22 Mar 2022 accounts Annual Accounts 28 Buy now
24 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Jul 2021 accounts Annual Accounts 28 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Nicholas John Costa) 2 Buy now
12 Nov 2020 officers Appointment of director (Mehdi Erfan) 2 Buy now
28 Oct 2020 officers Appointment of director (Mr Bhavin Savla) 2 Buy now
28 Oct 2020 officers Appointment of director (Philip James Reavley) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Shayantharam Ramalingam) 1 Buy now
28 Aug 2020 officers Appointment of director (Benjamin Charles Thompson) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Martijn Christian Kleibergen) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 27 Buy now
11 Mar 2020 officers Appointment of director (Mr Desmond Anthony Shiels) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Adrian David Stevensen) 1 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 auditors Auditors Resignation Company 1 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2019 capital Return of Allotment of shares 4 Buy now
15 May 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2019 resolution Resolution 34 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Martijn Christian Kleibergen) 2 Buy now
28 Mar 2019 officers Appointment of director (Paul Stephen Latham) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Peter John Weller) 1 Buy now
31 Jan 2019 accounts Annual Accounts 38 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 12 Buy now
11 Jul 2017 officers Appointment of director (Mr Peter John Weller) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 May 2017 officers Termination of appointment of director (Howard William Watkins) 1 Buy now
08 May 2017 officers Change of particulars for director (Mr Adrian David Stevensen) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr Shayantharam Ramalingam) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
23 Mar 2017 accounts Annual Accounts 13 Buy now
16 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Change of particulars for director (Howard William Watkins) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Adrian David Stevensen) 3 Buy now
17 Oct 2014 officers Change of particulars for director (Benjamin Thomas Kidd Davies) 2 Buy now
10 Sep 2014 officers Appointment of director (Benjamin Thomas Kidd Davies) 3 Buy now
10 Sep 2014 officers Appointment of director (Mr Shayantharam Ramalingam) 3 Buy now
04 Sep 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 resolution Resolution 65 Buy now
22 Aug 2014 mortgage Registration of a charge 121 Buy now
01 Aug 2014 resolution Resolution 25 Buy now
10 Jul 2014 officers Appointment of director (Howard William Watkins) 2 Buy now
26 Jun 2014 incorporation Incorporation Company 31 Buy now