UKBizDB.co.uk

C. BUTT LIMITED

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

This company is commonly known as C. Butt Limited. The company was founded 69 years ago and was given the registration number 00544246. The firm's registered office is in HARLESTONE ROAD. You can find them at Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:C. BUTT LIMITED
Company Number:00544246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton, NN5 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Secretary-Active
37, Spring Lane, Flore, Northampton, England, NN7 4LS

Director-Active
8 Duston Wildes, Northampton, NN5 6ND

Director30 June 2005Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director-Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director16 January 1997Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director12 January 1995Active
53 Bowden Road, Northampton, NN5 5LT

Director-Active
April Rise, Harlestone, Northampton, NN7 4ER

Director-Active
295 Harlestone Road, Northampton, NN5 6DE

Director-Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director31 July 2013Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director-Active
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NN5 7UL

Director04 December 2003Active
26 Winchester Road, Blaby, Leicester, LE8 4HJ

Director10 May 2001Active
16 Lumbertubs Lane, Northampton, NN3 6AH

Director-Active

People with Significant Control

Mr Peter David Ginns
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Significant influence or control
Mr Brian Butt
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Voting rights 50 to 75 percent
Mr Robert William Butt
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Significant influence or control
C Butt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C Butt Limited, Sheaf Close, Northampton, England, NN5 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Ian Butt
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald William Butt
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Voting rights 50 to 75 percent
Mr David John Butt
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Sheaf Close Barn Way, Harlestone Road, NN5 7UL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person secretary company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type full.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type group.

Download
2019-01-31Accounts

Accounts with accounts type group.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-12Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-01-31Accounts

Accounts with accounts type group.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type group.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.