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CANADIAN & BUTLER LIMITED

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

This company is commonly known as Canadian & Butler Limited. The company was founded 24 years ago and was given the registration number 03935321. The firm's registered office is in LONDON. You can find them at 76 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANADIAN & BUTLER LIMITED
Company Number:03935321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 New Bond Street, London, England, W1S 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Bond Street, London, England, W1S 1RX

Secretary28 February 2000Active
76, New Bond Street, London, United Kingdom, W1S 1RX

Secretary15 July 2009Active
76 New Bond Street, London, England, W1S 1RX

Director16 December 2016Active
76, New Bond Street, London, England, W1S 1RX

Director28 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 February 2000Active
120 East Road, London, N1 6AA

Nominee Director28 February 2000Active

People with Significant Control

Canadian & Portland Estates Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Change account reference date company previous extended.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-06Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-19Officers

Appoint person director company with name date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Address

Change registered office address company with date old address new address.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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