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CACTUS MARINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cactus Marine Ltd. The company was founded 4 years ago and was given the registration number 12424538. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CACTUS MARINE LTD
Company Number:12424538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary11 August 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 August 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary24 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 January 2020Active

People with Significant Control

Mr Eduardo Beltran De La Mora
Notified on:11 August 2020
Status:Active
Date of birth:August 1972
Nationality:Mexican
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Miriam Alejandra Ramirez Envila
Notified on:24 January 2020
Status:Active
Date of birth:August 1985
Nationality:Mexican
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Termination secretary company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Appoint person secretary company with name date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-01-24Incorporation

Incorporation company.

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