Canadian & Butler Limited

Company Name	Canadian & Butler Limited
Directors	John Paul Miles and Samantha Clark
Company Status	Active
Company Number	03935321
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Paul Miles
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 New Bond Street London W1S 1RX

Secretary Name	Mrs Samantha Clark
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 New Bond Street London W1S 1RX

Secretary Name	Emma Tiptaft
Nationality	British
Status	Current
Appointed	15 July 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	76 New Bond Street London W1S 1RX

Director Name	Mrs Samantha Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 New Bond Street London W1S 1RX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Canadian & Portland Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 April

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

6 January 2006	Delivered on: 25 January 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Multi-storey car park, offices and shops at blagdon road, new malden t/no TGL138720. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 January 2006

Delivered on: 25 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Multi-storey car park, offices and shops at blagdon road, new malden t/no TGL138720. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022	Registered office address changed from 76 New Bond Street London W1S 1RX England to 8-10 South Street Epsom Surrey KT18 7PF on 21 March 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
10 September 2021	Total exemption full accounts made up to 1 April 2021 (7 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
4 December 2020	Previous accounting period extended from 23 March 2020 to 1 April 2020 (1 page)
4 December 2020	Total exemption full accounts made up to 1 April 2020 (7 pages)
15 May 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 23 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
6 March 2019	Registered office address changed from 76 New Bond Street Londonlondon to 76 New Bond Street London W1S 1RX on 6 March 2019 (1 page)
26 November 2018	Total exemption full accounts made up to 23 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 23 March 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 23 March 2017 (6 pages)
11 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
19 December 2016	Appointment of Mrs Samantha Clark as a director on 16 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 23 March 2016 (6 pages)
19 December 2016	Appointment of Mrs Samantha Clark as a director on 16 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 23 March 2016 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
10 December 2015	Total exemption small company accounts made up to 23 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 23 March 2015 (6 pages)
3 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
16 February 2015	Registered office address changed from 66 Chiltern Street London W1U 4JT to 76 New Bond Street London London on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 66 Chiltern Street London W1U 4JT to 76 New Bond Street London London on 16 February 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 23 March 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 23 March 2014 (6 pages)
8 May 2014	Auditor's resignation (1 page)
8 May 2014	Auditor's resignation (1 page)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
24 September 2013	Full accounts made up to 23 March 2013 (13 pages)
24 September 2013	Full accounts made up to 23 March 2013 (13 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 23 March 2012 (14 pages)
20 September 2012	Full accounts made up to 23 March 2012 (14 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
24 October 2011	Full accounts made up to 23 March 2011 (15 pages)
24 October 2011	Full accounts made up to 23 March 2011 (15 pages)
4 October 2011	Secretary's details changed for Emma Tiptaft on 29 July 2011 (2 pages)
4 October 2011	Secretary's details changed for Emma Tiptaft on 29 July 2011 (2 pages)
4 October 2011	Secretary's details changed for Mrs Samantha Clark on 29 July 2011 (2 pages)
4 October 2011	Director's details changed for Mr John Paul Miles on 29 July 2011 (2 pages)
4 October 2011	Director's details changed for Mr John Paul Miles on 29 July 2011 (2 pages)
4 October 2011	Secretary's details changed for Mrs Samantha Clark on 29 July 2011 (2 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 21 March 2011 (1 page)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 21 March 2011 (1 page)
22 September 2010	Full accounts made up to 23 March 2010 (15 pages)
22 September 2010	Full accounts made up to 23 March 2010 (15 pages)
12 August 2010	Section 519 (1 page)
12 August 2010	Section 519 (1 page)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 October 2009	Full accounts made up to 23 March 2009 (17 pages)
7 October 2009	Full accounts made up to 23 March 2009 (17 pages)
20 July 2009	Secretary appointed emma tiptaft (1 page)
20 July 2009	Secretary appointed emma tiptaft (1 page)
20 March 2009	Return made up to 28/02/09; full list of members (3 pages)
20 March 2009	Return made up to 28/02/09; full list of members (3 pages)
9 October 2008	Full accounts made up to 23 March 2008 (15 pages)
9 October 2008	Full accounts made up to 23 March 2008 (15 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 23 March 2007 (15 pages)
27 November 2007	Full accounts made up to 23 March 2007 (15 pages)
25 September 2007	Registered office changed on 25/09/07 from: 66 wigmore street, london, W1U 2HQ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 66 wigmore street, london, W1U 2HQ (1 page)
16 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2006	Full accounts made up to 23 March 2006 (12 pages)
27 October 2006	Full accounts made up to 23 March 2006 (12 pages)
24 March 2006	Accounts for a dormant company made up to 23 March 2005 (3 pages)
24 March 2006	Accounts for a dormant company made up to 23 March 2005 (3 pages)
23 March 2006	Return made up to 28/02/06; full list of members (6 pages)
23 March 2006	Return made up to 28/02/06; full list of members (6 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (6 pages)
14 March 2005	Return made up to 28/02/05; full list of members (6 pages)
12 January 2005	Accounts for a dormant company made up to 23 March 2004 (3 pages)
12 January 2005	Accounts for a dormant company made up to 23 March 2004 (3 pages)
25 March 2004	Return made up to 28/02/04; full list of members (6 pages)
25 March 2004	Return made up to 28/02/04; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 23 March 2003 (3 pages)
10 November 2003	Accounts for a dormant company made up to 23 March 2003 (3 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Accounts for a dormant company made up to 23 March 2002 (3 pages)
14 November 2002	Accounts for a dormant company made up to 23 March 2002 (3 pages)
21 May 2002	Return made up to 28/02/02; full list of members (5 pages)
21 May 2002	Return made up to 28/02/02; full list of members (5 pages)
15 May 2002	Secretary's particulars changed (1 page)
15 May 2002	Secretary's particulars changed (1 page)
1 February 2002	Registered office changed on 01/02/02 from: allan house, 10 john princes street, london, W1G 0AH (1 page)
1 February 2002	Registered office changed on 01/02/02 from: allan house, 10 john princes street, london, W1G 0AH (1 page)
23 January 2002	Accounts for a dormant company made up to 23 March 2001 (3 pages)
23 January 2002	Accounts for a dormant company made up to 23 March 2001 (3 pages)
28 March 2001	Return made up to 28/02/01; full list of members (5 pages)
28 March 2001	Return made up to 28/02/01; full list of members (5 pages)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 61 thames street, windsor, berkshire SL4 1QW (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 61 thames street, windsor, berkshire SL4 1QW (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
28 February 2000	Incorporation (15 pages)
28 February 2000	Incorporation (15 pages)