Company information:
Cactus Central Limited (No: 09104811)
Address: 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 26-Jun-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Aug-2014 )
Current Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Mar-2019 )
Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Mar-2019 )
Current Director: SHAYANTHARAM RAMALINGAM ( DOB: Aug-1976 From: Aug-2014 )
Current Director: PHILIP JAMES REAVLEY ( DOB: Mar-1987 From: Oct-2020 )
Current Director: BENJAMIN CHARLES THOMPSON ( DOB: Dec-1984 From: Aug-2020 )
Current Director: BENJAMIN CHARLES THOMPSON ( DOB: Dec-1984 From: Aug-2020 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2021 )
Resigned Director: NICHOLAS JOHN COSTA ( DOB: Dec-1964 From: Oct-2020 To: Jun-2022 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Aug-2014 To: Feb-2020 )
Resigned Director: MEHDI ERFAN ( DOB: Oct-1967 From: Oct-2020 To: Jun-2022 )
Resigned Director: RICHARD HAROLD EVANS ( DOB: Sep-1963 From: Jun-2017 To: Oct-2019 )
Resigned Director: DESMOND ANTHONY SHIELS ( DOB: Apr-1964 From: Mar-2020 To: Dec-2023 )
Resigned Director: ADRIAN DAVID STEVENSEN ( DOB: Aug-1954 From: Jun-2014 To: Jan-2020 )
Resigned Director: HOWARD WILLIAM WATKINS ( From: Jun-2014 To: May-2017 )
Resigned Director: PETER JOHN WELLER ( DOB: Aug-1969 From: Jun-2017 To: Feb-2019 )
Persons of Significant Control:
Octopus Capital Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-13)
Fern Healthcare Holdings Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13)
Fern Trading Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Adrian David Stevensen, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-13)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 6,110 | 4,469 | 6110.0,4469.0 |
| Fixed assets / Property, plant and equipment | 4,316 | 2,675 | 4316.0,2675.0 |
| Fixed assets / Investments, fixed assets | 1,794 | 1,794 | 1794.0,1794.0 |
| Current assets | 42,291,233 | 50,551,128 | 42291233.0,50551128.0 |
| Current assets / Debtors | 3,223 | 24,019 | 3223.0,24019.0 |
| Current assets / Cash at bank and on hand | 125,103 | 4,686,525 | 125103.0,4686525.0 |
| Net current assets (liabilities) | 42,087,481 | 50,407,920 | 42087481.0,50407920.0 |
| Total assets less current liabilities | 42,093,591 | 50,412,389 | 42093591.0,50412389.0 |
| Net assets (liabilities) | -1,949,021 | -3,208,625 | -1949021.0,-3208625.0 |
| Equity / share capital and reserves | -3,208,625 | 0.0,-3208625.0 |