Cactus Worldwide Limited

Company Name	Cactus Worldwide Limited
Director	Michael Gerard Tunney
Company Status	Active
Company Number	03349056
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)
Previous Names	The Santa Fe Sandwich Company Limited and Santa Fe Trading Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michael Gerard Tunney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 7, The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Anthony Spencer Ambler
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	22 years, 5 months (resigned 13 September 2019)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Richard Spencer Ambler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	22 years, 5 months (resigned 13 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Secretary Name	Anthony Spencer Ambler
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	22 years, 5 months (resigned 13 September 2019)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(22 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Mr Nicolas Paul Alexandrou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lees House 21-33 Dyke Road Brighton BN1 3FE

Director Name	Miss Jennifer Elaine Keen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 2019(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lees House 21-33 Dyke Road Brighton BN1 3FE

Director Name	Ms Gemma Lynch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2019(22 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lees House 21-33 Dyke Road Brighton BN1 3FE

Director Name	Mrs Christine Salisbury
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lees House 21-33 Dyke Road Brighton BN1 3FE

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	cactusworldwide.com
Telephone	0845 1304775
Telephone region	Unknown

Location

Registered Address	Unit 7, The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	6 other UK companies use this postal address

Shareholders

350k at £1	Richard Spencer Ambler 92.03% Redeemable Preference
30k at £1	Richard Spencer Ambler 7.89% Ordinary
300 at £1	Richard Spencer Ambler 0.08% Ordinary B
5 at £1	Anthony Spencer Ambler 0.00% Ordinary

Financials

Year	2014
Net Worth	-£272,435
Cash	£163,867
Current Liabilities	£583,643

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021	Notification of Michael Tunney as a person with significant control on 1 October 2020 (2 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
18 January 2021	Termination of appointment of Christine Salisbury as a director on 18 January 2021 (1 page)
1 December 2020	Termination of appointment of Nicolas Paul Alexandrou as a director on 1 December 2020 (1 page)
31 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
28 May 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
22 May 2020	Termination of appointment of Gemma Lynch as a director on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Jennifer Elaine Keen as a director on 17 April 2020 (1 page)
25 March 2020	Registered office address changed from 47 Cromwell Road Hove BN3 3ER England to Lees House 21-33 Dyke Road Brighton BN1 3FE on 25 March 2020 (1 page)
24 March 2020	Director's details changed for Mrs Christine Salisbury on 2 March 2020 (2 pages)
16 December 2019	Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
10 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2019	Termination of appointment of Simon Thomas Counsell as a director on 18 October 2019 (1 page)
31 October 2019	Appointment of Mrs Christine Salisbury as a director on 18 October 2019 (2 pages)
19 September 2019	Termination of appointment of Anthony Spencer Ambler as a director on 13 September 2019 (1 page)
19 September 2019	Termination of appointment of Anthony Spencer Ambler as a secretary on 13 September 2019 (1 page)
19 September 2019	Notification of Bsc Group Limited as a person with significant control on 13 September 2019 (2 pages)
19 September 2019	Appointment of Mr Simon Thomas Counsell as a director on 13 September 2019 (2 pages)
19 September 2019	Cessation of Richard Spencer Ambler as a person with significant control on 13 September 2019 (1 page)
19 September 2019	Termination of appointment of Richard Spencer Ambler as a director on 13 September 2019 (1 page)
19 September 2019	Appointment of Jennifer Elaine Keen as a director on 13 September 2019 (2 pages)
19 September 2019	Registered office address changed from Green Rigg Rooking Patterdale CA11 0NP United Kingdom to 47 Cromwell Road Hove BN3 3ER on 19 September 2019 (1 page)
19 September 2019	Appointment of Michael Gerard Tunney as a director on 13 September 2019 (2 pages)
19 September 2019	Appointment of Gemma Lynch as a director on 13 September 2019 (2 pages)
19 September 2019	Appointment of Mr Nicolas Paul Alexandrou as a director on 13 September 2019 (2 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 April 2018	Director's details changed for Richard Spencer Ambler on 10 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
12 April 2018	Director's details changed for Anthony Spencer Ambler on 10 April 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Registered office address changed from Green Rigg, Rooking Patterdale Cumbria CA11 0NP to Green Rigg Rooking Patterdale CA11 0NP on 12 April 2017 (1 page)
12 April 2017	Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW (1 page)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW (1 page)
12 April 2017	Registered office address changed from Green Rigg, Rooking Patterdale Cumbria CA11 0NP to Green Rigg Rooking Patterdale CA11 0NP on 12 April 2017 (1 page)
11 April 2017	Director's details changed for Anthony Spencer Ambler on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Anthony Spencer Ambler on 11 April 2017 (2 pages)
11 April 2017	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW (1 page)
11 April 2017	Secretary's details changed for Anthony Spencer Ambler on 11 April 2017 (1 page)
11 April 2017	Secretary's details changed for Anthony Spencer Ambler on 11 April 2017 (1 page)
11 April 2017	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW (1 page)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 380,300 (7 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 380,300 (7 pages)
13 April 2016	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW (1 page)
13 April 2016	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 380,300 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 380,300 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Director's details changed for Richard Spencer Ambler on 10 April 2014 (2 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 380,300 (7 pages)
15 April 2014	Director's details changed for Richard Spencer Ambler on 10 April 2014 (2 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 380,300 (7 pages)
15 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 380,300 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 380,300 (3 pages)
20 September 2013	Statement of company's objects (2 pages)
20 September 2013	Statement of company's objects (2 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 April 2011	Register inspection address has been changed (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Register inspection address has been changed (1 page)
11 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Register(s) moved to registered inspection location (1 page)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010	Director's details changed for Anthony Spencer Ambler on 10 April 2010 (2 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Richard Spencer Ambler on 10 April 2010 (2 pages)
13 April 2010	Director's details changed for Anthony Spencer Ambler on 10 April 2010 (2 pages)
13 April 2010	Director's details changed for Richard Spencer Ambler on 10 April 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Return made up to 10/04/07; full list of members (3 pages)
10 April 2007	Return made up to 10/04/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 April 2004	Return made up to 10/04/04; full list of members (7 pages)
15 September 2003	Return made up to 10/04/03; full list of members (8 pages)
15 September 2003	Return made up to 10/04/03; full list of members (8 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2003	Ad 24/05/02--------- Â£ si 300@1=300 Â£ ic 30000/30300 (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2003	Ad 24/05/02--------- Â£ si 300@1=300 Â£ ic 30000/30300 (2 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 August 2002	Company name changed santa fe trading LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed santa fe trading LIMITED\certificate issued on 12/08/02 (2 pages)
11 June 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 April 2001	Return made up to 10/04/01; full list of members (6 pages)
25 April 2001	Return made up to 10/04/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Return made up to 10/04/99; full list of members (6 pages)
27 April 1999	Return made up to 10/04/99; full list of members (6 pages)
14 December 1998	Ad 04/12/98--------- Â£ si 29905@1=29905 Â£ ic 95/30000 (2 pages)
14 December 1998	Nc inc already adjusted 04/12/98 (1 page)
14 December 1998	Ad 04/12/98--------- Â£ si 29905@1=29905 Â£ ic 95/30000 (2 pages)
14 December 1998	Nc inc already adjusted 04/12/98 (1 page)
14 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
27 May 1998	Return made up to 10/04/98; full list of members (6 pages)
27 May 1998	Return made up to 10/04/98; full list of members (6 pages)
24 March 1998	Company name changed the santa fe sandwich company li mited\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed the santa fe sandwich company li mited\certificate issued on 25/03/98 (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Ad 11/04/97--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Ad 11/04/97--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
29 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
18 April 1997	Director resigned (1 page)
10 April 1997	Incorporation (17 pages)
10 April 1997	Incorporation (17 pages)

Cactus Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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