Cactus Consultants Limited

Company Name	Cactus Consultants Limited
Company Status	Active
Company Number	06663418
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 8 months ago)
Previous Name	P & S Business Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Spencer Paul Gallagher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Peter Adrian Hoole
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mrs Lesley Anne Gallagher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mrs Lucy Hoole
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mrs Lesley Anne Gallagher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastrop Farmhouse Heather Row Lane Up Nateley Hampshire RG27 9PS

Director Name	Mrs Lucy Hoole
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Barentin Way Petersfield Hampshire GU31 4QN

Director Name	Mr Adam James Graham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH

Director Name	Mrs Kathleen Graham
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Peter Hoole & Lucy Hoole 49.02% Ordinary
50 at £1	Spencer Gallagher & Lesley Gallagher 49.02% Ordinary
1 at £1	Adam Graham 0.98% Ordinary B
1 at £1	Kathleen Graham 0.98% Ordinary B

Financials

Year	2014
Net Worth	-£191,033
Cash	£2,468
Current Liabilities	£259,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

11 July 2013	Delivered on: 15 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
1 November 2018	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 April 2018	Registered office address changed from C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG England to 10 Bloomsbury Way London WC1A 2SL on 28 April 2018 (1 page)
4 January 2018	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Registered office address changed from Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH to C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH to C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG on 23 September 2016 (1 page)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
22 January 2016	Termination of appointment of Kathleen Graham as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Adam Graham as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Adam Graham as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Kathleen Graham as a director on 31 December 2015 (1 page)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 102 (6 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 102 (6 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 102 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 102 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 102 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 102 (3 pages)
9 January 2015	Appointment of Mr Adam Graham as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Adam Graham as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Adam Graham as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mrs Kathleen Graham as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mrs Kathleen Graham as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mrs Kathleen Graham as a director on 1 January 2015 (2 pages)
20 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
9 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
9 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
9 July 2014	Appointment of Mrs Lucy Hoole as a director (2 pages)
9 July 2014	Appointment of Mrs Lesley Anne Gallagher as a director (2 pages)
9 July 2014	Appointment of Mrs Lesley Anne Gallagher as a director (2 pages)
9 July 2014	Appointment of Mrs Lucy Hoole as a director (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
15 July 2013	Registration of charge 066634180001 (8 pages)
15 July 2013	Registration of charge 066634180001 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
5 December 2012	Registered office address changed from the Old Barn Eastrop Farmhouse Heather Row Lane Up Nately Hampshire RG27 9PS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from the Old Barn Eastrop Farmhouse Heather Row Lane Up Nately Hampshire RG27 9PS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from the Old Barn Eastrop Farmhouse Heather Row Lane Up Nately Hampshire RG27 9PS on 5 December 2012 (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Appointment of Mr Peter Adrian Hoole as a director (2 pages)
15 September 2011	Appointment of Mr Spencer Paul Gallagher as a director (2 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Appointment of Mr Peter Adrian Hoole as a director (2 pages)
15 September 2011	Appointment of Mr Spencer Paul Gallagher as a director (2 pages)
14 September 2011	Termination of appointment of Lesley Gallagher as a director (1 page)
14 September 2011	Termination of appointment of Lesley Gallagher as a director (1 page)
4 July 2011	Registered office address changed from Suite 6B Spain Buildings 28 the Spain Petersfield Hampshire GU32 3LA United Kingdom on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Suite 6B Spain Buildings 28 the Spain Petersfield Hampshire GU32 3LA United Kingdom on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Suite 6B Spain Buildings 28 the Spain Petersfield Hampshire GU32 3LA United Kingdom on 4 July 2011 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Mrs Lesley Anne Gallagher on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Lesley Anne Gallagher on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Lesley Anne Gallagher on 1 January 2010 (2 pages)
10 September 2010	Registered office address changed from 123 High Street Odiham Hampshire RG29 1LA Uk on 10 September 2010 (1 page)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Registered office address changed from 123 High Street Odiham Hampshire RG29 1LA Uk on 10 September 2010 (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 123 high street odiham hampshire RG29 1LA (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 123 high street odiham hampshire RG29 1LA (1 page)
29 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 22 barentin way petersfield hampshire GU31 4QN united kingdom (1 page)
29 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 22 barentin way petersfield hampshire GU31 4QN united kingdom (1 page)
19 January 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
19 January 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
19 December 2008	Appointment terminated director lucy hoole (1 page)
19 December 2008	Appointment terminated director lucy hoole (1 page)
13 November 2008	Company name changed p & s business consulting LIMITED\certificate issued on 14/11/08 (2 pages)
13 November 2008	Company name changed p & s business consulting LIMITED\certificate issued on 14/11/08 (2 pages)
4 August 2008	Incorporation (13 pages)
4 August 2008	Incorporation (13 pages)

Cactus Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London