Cactus Trading North Limited. net worth, address, company information. Free

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Cactus Trading North Limited (registration number 09635556) is a private limited company started on 2015-06-11 in England. The company is situated at 33 Holborn, London EC1N 2HT. Changed on 2023-09-07, the previous name the enterprise used was One Hatfield Hospital Limited. Cactus Trading North Limited operates SIC code: 86900 - "other human health activities".

Company details

Name	Cactus Trading North Limited
Number	09635556
Date of Incorporation:	2015-06-11
End of financial year:	30 June
Address:	33 Holborn, London, EC1N 2HT
SIC code:	86900 - Other human health activities

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Philip R. (in the company from 27 October 2020), Benjamin T. (appointment date: 28 August 2020), Paul L. (appointed on 10 March 2020). The official register reports 4 persons of significant control, namely: Cactus Central Limited can be found at Holborn, EC1N 2HT London. The corporate PSC owns over 3/4 of shares,. Fern Trading Group Limited can be found at 33 Holborn, EC1N 2HT London. The corporate PSC owns. Adrian S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30
Current Assets	-	3,452	1,456,490
Fixed Assets	-	20,999,961	37,260,436
Total Assets Less Current Liabilities	-	17,414,497	34,832,883
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

People with significant control

Cactus Central Limited

6 April 2016

Address	33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Fern Trading Group Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6447318
Nature of control:	right to appoint and remove directors

Adrian S.

6 April 2016 - 13 March 2019

Nature of control:	75,01-100% shares

Octopus Capital Limited

6 April 2016 - 13 March 2019

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3981143
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AD01) 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 Wednesday 20th December 2023 filed on: 20th, December 2023 \| address	Free Download (2 pages)

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(AD01) 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 Wednesday 20th December 2023 filed on: 20th, December 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 33 Holborn London EC1N 2HT England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Tuesday 28th November 2023 filed on: 28th, November 2023 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 31st, October 2023 \| accounts	Free Download (28 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, September 2023 \| gazette	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 096355560002 filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 096355560001 filed on: 14th, September 2023 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 096355560003 filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed one hatfield hospital LIMITEDcertificate issued on 07/09/23 filed on: 7th, September 2023 \| change of name	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download
(CH01) On Monday 27th September 2021 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 26th March 2021 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 10th, July 2021 \| accounts	Free Download (27 pages)
(AP04) On Wednesday 27th January 2021 - new secretary appointed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th October 2020. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th August 2020. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th August 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 1st, July 2020 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Tuesday 10th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th October 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 1st, July 2019 \| auditors	Free Download (1 page)
(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Tuesday 30th April 2019 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 33 Holborn London EC1N 2HT on Thursday 28th March 2019 filed on: 28th, March 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th March 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th February 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 22nd November 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 11th May 2018 filed on: 14th, June 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 096355560003, created on Friday 10th November 2017 filed on: 13th, November 2017 \| mortgage	Free Download (43 pages)
(AA) Accounts for a small company made up to Sunday 30th April 2017 filed on: 10th, November 2017 \| accounts	Free Download (11 pages)
(SH01) 900.00 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 11th, October 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 17th October 2016. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(SH01) 960.00 GBP is the capital in company's statement on Tuesday 18th July 2017 filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 29th June 2017. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th June 2017. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th May 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(CH01) On Monday 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Saturday 30th April 2016 filed on: 16th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 900.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2016 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 096355560002, created on Tuesday 31st May 2016 filed on: 2nd, June 2016 \| mortgage	Free Download (40 pages)
(AP01) New director appointment on Thursday 19th May 2016. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 16th, July 2015 \| resolution	Free Download
(MR01) Registration of charge 096355560001, created on Friday 10th July 2015 filed on: 14th, July 2015 \| mortgage	Free Download (9 pages)
(NEWINC) Company registration filed on: 11th, June 2015 \| incorporation	Free Download (31 pages)

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