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- C. BUTT LIMITED
C. BUTT LIMITED
Active - Accounts Filed
General Information
NAME
C. BUTT LIMITED
COMPANY NUMBER
00544246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
05/02/1955
(69 years and 7 months old)
WEBSITE
www.cbutt.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTON
NN5 7UL
Telephone: 01604594660
TPS: No
20 Colmonell Avenue
Glasgow
Lanarkshire
G13 4BB
Sharpness Distribution Centre
Burma Road
Sharpness
Berkeley, Gloucestershire
GL13 9UQ
Sheaf Close
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UL
Telephone: 594660
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 |
---|---|---|---|
17/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/11/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C BUTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
C. BUTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about C. BUTT 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 C. BUTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. BUTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/10/1991 - Present (32 years and 11 months) Secretary: 31/10/1991 - Present (32 years and 11 months) Born in Aug 1935 (age: 89) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 11 |
View Report |
31/10/1991 - Present (32 years and 11 months) Born in Nov 1936 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
12/01/1995 - Present (29 years and 8 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/01/1997 - Present (27 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
30/06/2005 - Present (19 years and 3 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/11/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2023 | Change of director’s details (CH01) |
|
officers |
22/06/2023 | Change of director’s details (CH01) |
|
officers |
22/06/2023 | Change of secretary’s details (CH03) |
|
officers |
22/06/2023 | Change of director’s details (CH01) |
|
officers |
22/06/2023 | Change of director’s details (CH01) |
|
officers |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2022 | Confirmation Statement (CS01) |
|
other |
31/01/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | Confirmation Statement (CS01) |
|
other |
27/11/2020 | Annual Accounts. (AA) |
|
accounts |
07/11/2020 | Confirmation Statement (CS01) |
|
other |
11/11/2019 | Confirmation Statement (CS01) |
|
other |
04/11/2019 | Annual Accounts. (AA) |
|
accounts |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
08/11/2018 | Confirmation Statement (CS01) |
|
other |
05/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/07/2018 | Termination of appointment of director (TM01) |
|
officers |
22/05/2018 | Termination of appointment of director (TM01) |
|
officers |
31/01/2018 | Annual Accounts. (AA) |
|
accounts |
31/10/2017 | Confirmation Statement (CS01) |
|
other |
01/02/2017 | Annual Accounts. (AA) |
|
accounts |
09/11/2016 | Confirmation Statement (CS01) |
|
other |
09/06/2016 | Termination of appointment of director (TM01) |
|
officers |
03/05/2016 | Termination of appointment of director (TM01) |
|
officers |
08/02/2016 | Annual Accounts. (AA) |
|
accounts |
25/11/2015 | Annual Return (AR01) |
|
returns |
12/02/2015 | Annual Accounts. (AA) |
|
accounts |
04/11/2014 | Annual Return (AR01) |
|
returns |
01/08/2014 | Registration of a Charge (MR01) |
|
mortgages |
20/02/2014 | Annual Accounts. (AA) |
|
accounts |
11/12/2013 | Annual Return (AR01) |
|
returns |
04/10/2013 | Appointment of director (AP01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
30/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/02/2013 | Annual Accounts. (AA) |
|
accounts |
12/12/2012 | Change of director’s details (CH01) |
|
officers |
12/12/2012 | Change of director’s details (CH01) |
|
officers |
12/12/2012 | Annual Return (AR01) |
|
returns |
11/01/2012 | Annual Accounts. (AA) |
|
accounts |
29/11/2011 | Annual Return (AR01) |
|
returns |
30/11/2010 | Change of director’s details (CH01) |
|
officers |
30/11/2010 | Annual Return (AR01) |
|
returns |
11/10/2010 | Annual Accounts. (AA) |
|
accounts |
27/08/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Annual Return (AR01) |
|
returns |
01/12/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/09/2009 | Annual Accounts. (AA) |
|
accounts |
22/01/2009 | Annual Return. (363A) |
|
returns |
21/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/11/2008 | Annual Accounts. (AA) |
|
accounts |
26/02/2008 | Annual Accounts. (AA) |
|
accounts |
07/12/2007 | Annual Return. (363S) |
|
returns |
07/03/2007 | Annual Accounts. (AA) |
|
accounts |
29/01/2007 | Annual Return. (363S) |
|
returns |
10/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/05/2006 | Annual Return. (363S) |
|
returns |
04/01/2006 | Annual Accounts. (AA) |
|
accounts |
01/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/02/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Annual Return. (363S) |
|
returns |
20/01/2004 | Annual Accounts. (AA) |
|
accounts |
20/01/2004 | Annual Return. (363S) |
|
returns |
29/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/01/2003 | Annual Accounts. (AA) |
|
accounts |
16/12/2002 | Annual Return. (363S) |
|
returns |
23/05/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/03/2002 | Annual Accounts. (AA) |
|
accounts |
05/12/2001 | Annual Return. (363S) |
|
returns |
24/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/03/2001 | Annual Accounts. (AA) |
|
accounts |
14/11/2000 | Annual Return. (363S) |
|
returns |
15/02/2000 | Annual Accounts. (AA) |
|
accounts |
08/12/1999 | Annual Return. (363S) |
|
returns |
02/03/1999 | Annual Accounts. (AA) |
|
accounts |
11/01/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/12/1998 | Annual Return. (363S) |
|
returns |
17/02/1998 | Annual Accounts. (AA) |
|
accounts |
16/12/1997 | Annual Return. (363S) |
|
returns |
29/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/01/1997 | Annual Return. (363S) |
|
returns |
22/12/1996 | Annual Accounts. (AA) |
|
accounts |
25/11/1996 | No description (RESOLUTIONS) |
|
other |
25/11/1996 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
01/03/1996 | Annual Accounts. (AA) |
|
accounts |
18/01/1996 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C BUTT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
C. BUTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 12/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: Peter David Ginns (918127274) has left the board |
Date: 24/05/2018 | Event: Sylvia Jessie Gayton (901753275) has left the board |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: Karl Clive Hodgkinson (907305937) has left the board |
Date: 05/05/2016 | Event: Clive Albert William Hodgkinson (901868883) has left the board |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Board Member Peter David Ginns (918127274) Appointed |
Date: 25/07/2013 | Event: John Richard Reeds (902885429) has left the board |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | 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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