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Cactus Trading North Limited

Cactus Trading North Limited is a liquidation company incorporated on 11 June 2015 with the registered office located in London, Greater London. Cactus Trading North Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
09635556
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Unreported
Confirmation
Submitted
Dated 11 June 2023 (2 years 4 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Cfo • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1956
Director • Irish • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Javelin Wholesale Limited
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Foreman Trading Limited
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Jac Rights Management Holdings 4 Limited
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Jac Rights Management Holdings 5 Limited
Octopus Company Secretarial Services Limited and Benjamin Charles Thompson are mutual people.
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Jac Films Holdings 3 Limited
Octopus Company Secretarial Services Limited and Benjamin Charles Thompson are mutual people.
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Jac Rights Management Holdings 1 Limited
Octopus Company Secretarial Services Limited and Benjamin Charles Thompson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£211K
Increased by £127K (+151%)
Turnover
£11.58M
Increased by £3.23M (+39%)
Employees
111
Increased by 10 (+10%)
Total Assets
£19.92M
Decreased by £11.27M (-36%)
Total Liabilities
-£69.82M
Increased by £10.55M (+18%)
Net Assets
-£49.9M
Decreased by £21.82M (+78%)
Debt Ratio (%)
350%
Increased by 160.44% (+84%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Sep 2023
One Healthcare Partners Limited (PSC) Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 20 Jan 2025
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 20 December 2023
Submitted on 20 Dec 2023
Statement of affairs
Submitted on 28 Nov 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 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 31 Oct 2023
Change of details for One Healthcare Partners Limited as a person with significant control on 7 September 2023
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
All of the property or undertaking has been released and no longer forms part of charge 096355560003
Submitted on 14 Sep 2023
Repayment History
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