Active
Company Information for CACTUS CONSULTANTS LIMITED
10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
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Company Registration Number
06663418
Private Limited Company
Active |
Company Name | ||
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CACTUS CONSULTANTS LIMITED | ||
Legal Registered Office | ||
10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in GU35 | ||
Previous Names | ||
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Company Number | 06663418 | |
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Company ID Number | 06663418 | |
Date formed | 2008-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-07 22:59:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CACTUS CONSULTANTS OF ORLANDO, INC. | 3001 ALOMA SUITE #107 WINTER PARK FL 32792 | Inactive | Company formed on the 1996-04-09 | |
CACTUS CONSULTANTS INCORPORATED | New Jersey | Unknown | ||
CACTUS CONSULTANTS LIMITED | Unknown | Company formed on the 2020-08-19 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY ANNE GALLAGHER |
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SPENCER PAUL GALLAGHER |
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LUCY HOOLE |
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PETER ADRIAN HOOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JAMES GRAHAM |
Director | ||
KATHLEEN GRAHAM |
Director | ||
LESLEY ANNE GALLAGHER |
Director | ||
LUCY HOOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
101 KIDS DECO LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2014-03-04 | |
AGENCYNOMICS LIMITED | Director | 2016-04-06 | CURRENT | 2015-10-23 | Active | |
GATHERED EVENTS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2017-08-08 | |
PETER HOOLE LIMITED | Director | 2007-04-06 | CURRENT | 2006-05-23 | Active | |
GOLF LANE MANAGEMENT LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
AGENCYNOMICS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
HW EVENTS (2014) LIMITED | Director | 2014-05-01 | CURRENT | 2014-03-25 | Dissolved 2015-02-10 | |
GATHERED EVENTS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2017-08-08 | |
SPAGHETTI VENTURES LIMITED | Director | 2012-09-01 | CURRENT | 2009-09-24 | Dissolved 2015-03-17 | |
PETER HOOLE LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Sub-division of shares on 2023-01-22 | ||
Resolutions passed:<ul><li>Resolution Sub-division 22/01/2023</ul> | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/22 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/18 FROM C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG England | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRAHAM | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MR ADAM GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN GRAHAM | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCY HOOLE | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANNE GALLAGHER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066634180001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE OLD BARN EASTROP FARMHOUSE HEATHER ROW LANE UP NATELY HAMPSHIRE RG27 9PS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ADRIAN HOOLE | |
AP01 | DIRECTOR APPOINTED MR SPENCER PAUL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GALLAGHER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUITE 6B SPAIN BUILDINGS 28 THE SPAIN PETERSFIELD HAMPSHIRE GU32 3LA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 123 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GALLAGHER / 01/01/2010 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 123 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 22 BARENTIN WAY PETERSFIELD HAMPSHIRE GU31 4QN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY HOOLE | |
CERTNM | COMPANY NAME CHANGED P & S BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 58,418 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CACTUS CONSULTANTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Current Assets | 2012-04-01 | £ 58,742 |
Debtors | 2012-04-01 | £ 58,742 |
Fixed Assets | 2012-04-01 | £ 219 |
Shareholder Funds | 2012-04-01 | £ 543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CACTUS CONSULTANTS LIMITED are:
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CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |