This company is commonly known as A. Butler & Sons (holdings) Limited. The company was founded 16 years ago and was given the registration number 06358461. The firm's registered office is in LONDON. You can find them at 45 Theobalds Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | A. BUTLER & SONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06358461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Theobalds Road, London, England, WC1X 8SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Theobalds Road, London, England, WC1X 8SP | Secretary | 06 September 2007 | Active |
| 45, Theobalds Road, London, England, WC1X 8SP | Director | 06 September 2007 | Active |
| 45, Theobalds Road, London, England, WC1X 8SP | Director | 06 September 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 September 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 03 September 2007 | Active |
| Mr James Rankin Caldwell | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Theobalds Road, London, England, WC1X 8SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-19 | Address | Change registered office address company with date old address. | Download |
| 2013-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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