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- CACTUS WORLDWIDE LIMITED
CACTUS WORLDWIDE LIMITED
In Liquidation
General Information
NAME
CACTUS WORLDWIDE LIMITED
COMPANY NUMBER
03349056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
10/04/1997
(27 years and 4 months old)
WEBSITE
www.cactuslanguagetraining.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/03/1998
12/08/2002
SANTA FE TRADING LIMITED
View all previous names
Previous Names
25/03/1998 12/08/2002 SANTA FE TRADING LIMITED
10/04/1997 25/03/1998 THE SANTA FE SANDWICH COMPANY LIMITED
BIRKENHEAD
CH41 1EU
Telephone: 441273830960
TPS: No
Marcus Street
Birkenhead
Merseyside
CH41 3NY
Telephone: 830960
Unit 7, The Foundry Business Cen
Marcus Street
Birkenhead
CH41 1EU
CH41 1EU
Telephone: 830960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Order to wind up. (COCOMP) |
|
liquidation |
26/02/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/02/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CACTUS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CACTUS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACTUS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2019 - Present (4 years and 11 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
10/04/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1882 |
View Report |
10/04/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1875 |
View Report |
Director: 11/04/1997 - Present (27 years and 4 months) Secretary: 11/04/1997 - Present (27 years and 4 months) Born in Aug 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
11/04/1997 - 13/09/2019 (22 years and 5 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Order to wind up. (COCOMP) |
|
liquidation |
26/02/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/02/2024 | Confirmation Statement (CS01) |
|
other |
19/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/05/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
05/05/2023 | Confirmation Statement (CS01) |
|
other |
25/04/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2022 | Annual Accounts. (AA) |
|
accounts |
17/03/2022 | Confirmation Statement (CS01) |
|
other |
10/01/2022 | Amended Accounts. (AAMD) |
|
accounts |
04/11/2021 | Annual Accounts. (AA) |
|
accounts |
28/10/2021 | Annual Accounts. (AA) |
|
accounts |
07/04/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
06/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
03/02/2021 | Confirmation Statement (CS01) |
|
other |
18/01/2021 | Termination of appointment of director (TM01) |
|
officers |
01/12/2020 | Termination of appointment of director (TM01) |
|
officers |
31/10/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/05/2020 | Confirmation Statement (CS01) |
|
other |
22/05/2020 | Termination of appointment of director (TM01) |
|
officers |
22/05/2020 | Termination of appointment of director (TM01) |
|
officers |
25/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
24/03/2020 | Change of director’s details (CH01) |
|
officers |
16/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/12/2019 | Annual Accounts. (AA) |
|
accounts |
31/10/2019 | Termination of appointment of director (TM01) |
|
officers |
31/10/2019 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/09/2019 | Termination of appointment of director (TM01) |
|
officers |
19/09/2019 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
19/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
19/09/2019 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Termination of appointment of director (TM01) |
|
officers |
19/09/2019 | Appointment of director (AP01) |
|
officers |
18/04/2019 | Confirmation Statement (CS01) |
|
other |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/04/2018 | Confirmation Statement (CS01) |
|
other |
13/04/2018 | Change of director’s details (CH01) |
|
officers |
12/04/2018 | Change of director’s details (CH01) |
|
officers |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
12/04/2017 | Change of registered office address (AD01) |
|
registeredAddress |
12/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/04/2017 | Confirmation Statement (CS01) |
|
other |
11/04/2017 | Change of director’s details (CH01) |
|
officers |
11/04/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/04/2017 | Change of secretary’s details (CH03) |
|
officers |
26/07/2016 | Annual Accounts. (AA) |
|
accounts |
13/04/2016 | Annual Return (AR01) |
|
returns |
13/04/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/08/2015 | Annual Accounts. (AA) |
|
accounts |
15/04/2015 | Annual Return (AR01) |
|
returns |
17/09/2014 | Annual Accounts. (AA) |
|
accounts |
15/04/2014 | Change of director’s details (CH01) |
|
officers |
15/04/2014 | Annual Return (AR01) |
|
returns |
15/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
20/09/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
20/09/2013 | No description (RESOLUTIONS) |
|
other |
05/08/2013 | Annual Accounts. (AA) |
|
accounts |
12/04/2013 | Annual Return (AR01) |
|
returns |
18/09/2012 | Annual Accounts. (AA) |
|
accounts |
13/04/2012 | Annual Return (AR01) |
|
returns |
28/09/2011 | Annual Accounts. (AA) |
|
accounts |
11/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/04/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/04/2011 | Annual Return (AR01) |
|
returns |
04/08/2010 | Annual Accounts. (AA) |
|
accounts |
13/04/2010 | Change of director’s details (CH01) |
|
officers |
13/04/2010 | Change of director’s details (CH01) |
|
officers |
13/04/2010 | Annual Return (AR01) |
|
returns |
03/08/2009 | Annual Accounts. (AA) |
|
accounts |
17/04/2009 | Annual Return. (363A) |
|
returns |
02/09/2008 | Annual Accounts. (AA) |
|
accounts |
11/04/2008 | Annual Return. (363A) |
|
returns |
14/06/2007 | Annual Accounts. (AA) |
|
accounts |
10/04/2007 | Annual Return. (363A) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
18/04/2006 | Annual Return. (363A) |
|
returns |
18/10/2005 | Annual Accounts. (AA) |
|
accounts |
11/05/2005 | Annual Return. (363S) |
|
returns |
27/10/2004 | Annual Accounts. (AA) |
|
accounts |
13/04/2004 | Annual Return. (363S) |
|
returns |
15/09/2003 | Annual Return. (363S) |
|
returns |
03/06/2003 | Annual Accounts. (AA) |
|
accounts |
15/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/04/2003 | No description (RESOLUTIONS) |
|
other |
13/04/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/11/2002 | Annual Accounts. (AA) |
|
accounts |
12/08/2002 | Change of name certificate (CERTNM) |
|
changeOfName |
11/06/2002 | Annual Return. (363S) |
|
returns |
09/04/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
14/09/2001 | Annual Accounts. (AA) |
|
accounts |
25/04/2001 | Annual Return. (363S) |
|
returns |
18/08/2000 | Annual Accounts. (AA) |
|
accounts |
08/05/2000 | Annual Return. (363S) |
|
returns |
21/05/1999 | Annual Accounts. (AA) |
|
accounts |
27/04/1999 | Annual Return. (363S) |
|
returns |
14/12/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/12/1998 | Notice of increase in nominal capital. (123) |
|
capitals |
14/12/1998 | No description (RESOLUTIONS) |
|
other |
19/10/1998 | Annual Accounts. (AA) |
|
accounts |
19/10/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
27/05/1998 | Annual Return. (363S) |
|
returns |
24/03/1998 | Change of name certificate (CERTNM) |
|
changeOfName |
29/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/04/1997 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: Jennifer Elaine Keen (914269133) has left the board |
Date: 27/05/2020 | Event: Gemma Lynch (926256823) has left the board |
Date: 29/04/2020 | Event: Michael Gerard Tunney (926256810) has left the board |
Date: 29/04/2020 | Event: New Board Member Michael Gerard Tunney (914388916) Appointed |
Date: 28/04/2020 | Event: Jennifer Elaine Keen (926256728) has left the board |
Date: 28/04/2020 | Event: New Board Member Jennifer Elaine Keen (914269133) Appointed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 04/11/2019 | Event: Simon Thomas Counsell (920287444) has left the board |
Date: 04/11/2019 | Event: New Board Member Christine Salisbury (926393682) Appointed |
Date: 23/09/2019 | Event: Richard Spencer Ambler (905261874) has left the board |
Date: 23/09/2019 | Event: Anthony Spencer Ambler (901829604) has left the board |
Date: 23/09/2019 | Event: New Board Member Gemma Lynch (926256823) Appointed |
Date: 23/09/2019 | Event: New Board Member Michael Gerard Tunney (926256810) Appointed |
Date: 23/09/2019 | Event: New Board Member Jennifer Elaine Keen (926256728) Appointed |
Date: 23/09/2019 | Event: New Board Member Nicolas Paul Alexandrou (924033380) Appointed |
Date: 23/09/2019 | Event: New Board Member Simon Thomas Counsell (920287444) Appointed |
Date: 23/09/2019 | Event: Change in Reg. Office |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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