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Home > England & Wales Companies > CBS BUTLER HOLDINGS LIMITED
Company Information for

CBS BUTLER HOLDINGS LIMITED

KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NB,
Company Registration Number
04760388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbs Butler Holdings Ltd
CBS BUTLER HOLDINGS LIMITED was founded on 2003-05-12 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Cbs Butler Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CBS BUTLER HOLDINGS LIMITED
 
Legal Registered Office
KINGS MILL
KINGS MILL LANE, SOUTH NUTFIELD
REDHILL
SURREY
RH1 5NB
Other companies in RH1
 
Previous Names
BUTLER HOLDINGS LIMITED08/01/2004
SPEED 9637 LIMITED16/06/2003
Filing Information
Company Number 04760388
Company ID Number 04760388
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts GROUP
Last Datalog update: 2019-04-04 05:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS BUTLER HOLDINGS LIMITED
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Company Officers of CBS BUTLER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN CHRISTOPHER FLOOD
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN KENNEDY
 Company Secretary 2003-05-13 2017-09-19
DAVID JOHN KENNEDY
 Director 2003-05-13 2017-09-19
DAVID RHYS LEYSHON
 Director 2003-05-13 2017-09-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-05-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-12 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN CHRISTOPHER FLOOD CBS BUTLER LIMITED Director 2017-09-19 CURRENT 1982-07-27 Active - Proposal to Strike off
BRENDAN CHRISTOPHER FLOOD THE JM GROUP LIMITED Director 2015-11-04 CURRENT 1995-04-11 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD THE JM GROUP TRUSTEE LIMITED Director 2015-11-04 CURRENT 2000-05-31 Dissolved 2016-06-07
BRENDAN CHRISTOPHER FLOOD THE JM GROUP (IT RECRUITMENT) LIMITED Director 2015-11-04 CURRENT 1994-10-14 Active - Proposal to Strike off
BRENDAN CHRISTOPHER FLOOD LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-03-18
BRENDAN CHRISTOPHER FLOOD LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD LONGBRIDGE RECRUITMENT (LAW) LIMITED Director 2010-10-01 CURRENT 1971-08-27 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD BB PROFESSIONAL SOLUTIONS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
BRENDAN CHRISTOPHER FLOOD STAFFING 360 SOLUTIONS LIMITED Director 2009-01-01 CURRENT 2008-11-10 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 162500.5
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-05AUDAUDITOR'S RESIGNATION
2017-09-25PSC07CESSATION OF DAVID RHYS LEYSHON AS A PSC
2017-09-25PSC07CESSATION OF ALISON MARY LEYSHON AS A PSC
2017-09-25PSC02Notification of Longbridge Recruitment 360 Ltd as a person with significant control on 2017-09-19
2017-09-25TM02Termination of appointment of David John Kennedy on 2017-09-19
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEYSHON
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
2017-09-25AP01DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD
2017-09-08AR0112/05/09 FULL LIST AMEND
2017-09-08AR0112/05/08 FULL LIST AMEND
2017-09-08AR0112/05/07 FULL LIST AMEND
2017-09-08AR0112/05/06 FULL LIST AMEND
2017-09-08AR0112/05/05 FULL LIST AMEND
2017-09-08AR0112/05/04 NO CHANGES AMEND
2017-09-05RP04CS01Second filing of Confirmation Statement dated 12/05/2017
2017-09-05ANNOTATIONClarification
2017-08-31RP04AR01Second filing of the annual return made up to 2016-05-12
2017-08-31RP04CS01Second filing of Confirmation Statement dated 12/05/2017
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-31ANNOTATIONClarification
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/15
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/14
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/13
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/12
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/11
2017-07-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/10
2017-07-20ANNOTATIONClarification
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 162500
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-15LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 162500.5
2017-05-15CS0112/05/17 STATEMENT OF CAPITAL GBP 162500.50
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 162500
2016-05-13AR0112/05/16 FULL LIST
2016-05-13AR0112/05/16 FULL LIST
2016-05-13AR0112/05/16 FULL LIST
2015-12-18RP04SECOND FILING WITH MUD 12/05/15 FOR FORM AR01
2015-12-18RP04SECOND FILING WITH MUD 12/05/14 FOR FORM AR01
2015-12-18RP04SECOND FILING WITH MUD 12/05/12 FOR FORM AR01
2015-12-18ANNOTATIONClarification
2015-11-26RES01ADOPT ARTICLES 21/10/2015
2015-11-24RP04SECOND FILING WITH MUD 12/05/13 FOR FORM AR01
2015-11-24RP04SECOND FILING WITH MUD 12/05/11 FOR FORM AR01
2015-11-24ANNOTATIONClarification
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047603880001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 162500
2015-06-10AR0112/05/15 FULL LIST
2015-06-10AR0112/05/15 FULL LIST
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 162500
2014-05-20AR0112/05/14 FULL LIST
2014-05-20AR0112/05/14 FULL LIST
2014-05-20AR0112/05/14 FULL LIST
2014-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0112/05/13 FULL LIST
2013-05-21AR0112/05/13 FULL LIST
2013-05-21AR0112/05/13 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0112/05/12 FULL LIST
2012-05-18AR0112/05/12 FULL LIST
2012-05-18AR0112/05/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0112/05/11 FULL LIST
2011-05-13AR0112/05/11 FULL LIST
2011-05-13AR0112/05/11 FULL LIST
2010-06-21AR0112/05/10 FULL LIST
2010-06-21AR0112/05/10 FULL LIST
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-15SH20STATEMENT BY DIRECTORS
2010-03-15SH1915/03/10 STATEMENT OF CAPITAL GBP 162500.00
2010-03-15CAP-SSSOLVENCY STATEMENT DATED 12/03/10
2010-03-15RES13REDUCTION IN SHARE PREMIUM ACCOUNT 12/03/2010
2009-11-10AR0112/05/09 FULL LIST
2009-09-03169GBP IC 175000/162500 04/08/09 GBP SR 125000@0.1=12500
2009-09-01363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2009-08-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS
2004-12-14363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-01-08CERTNMCOMPANY NAME CHANGED BUTLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/04
2003-06-24122S-DIV 29/05/03
2003-06-24123£ NC 1000/215000 29/05/03
2003-06-24RES13SHARE PURCHASE AGREE 29/05/03
2003-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-2488(2)RAD 29/05/03--------- £ SI 1749995@.1=174999 £ IC 1/175000
2003-06-24RES04NC INC ALREADY ADJUSTED 29/05/03
2003-06-24RES12VARYING SHARE RIGHTS AND NAMES
2003-06-16CERTNMCOMPANY NAME CHANGED SPEED 9637 LIMITED CERTIFICATE ISSUED ON 16/06/03
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CBS BUTLER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBS BUTLER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CBS BUTLER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS BUTLER HOLDINGS LIMITED
Trademarks
We have not found any records of CBS BUTLER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS BUTLER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CBS BUTLER HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where CBS BUTLER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS BUTLER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBS BUTLER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 5NB