CLAY SHAW BUTLER LIMITED
Overview
| Company Name | CLAY SHAW BUTLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06519528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAY SHAW BUTLER LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CLAY SHAW BUTLER LIMITED located?
| Registered Office Address | 24 Lammas Street SA31 3AL Carmarthen Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAY SHAW BUTLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CLAY SHAW BUTLER LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for CLAY SHAW BUTLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 22 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Julian Spencer Owens as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Appointment of Miss Sian Wyn Lloyd as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Notification of Xeinadin Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||
Cessation of Felicity Louise Morgan-Jones as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Christopher Jones as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 065195280004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of Felicity Louise Morgan-Jones as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Mark Christopher Jones as a person with significant control on Apr 08, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Who are the officers of CLAY SHAW BUTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | Wales | British | 186921230001 | |||||
| LLOYD, Sian Wyn | Director | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | Wales | British | 179346850002 | |||||
| OWENS, Julian Spencer | Director | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | England | British | 139990230001 | |||||
| BUTLER, Elizabeth Ann | Secretary | Henfwlch Road SA33 6AE Carmarthen Trawsmawr Hall Carmarthenshire | British | 128626620003 | ||||||
| Brighton Secretary Limited | Secretary | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 128205520001 | |||||||
| BUTLER, David George | Director | Trawsmawr Hall Henfwlch Road SA33 6AE Carmarthen Dyfed | Wales | British | 72552930001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | England | British | 297820990001 | |||||
| Brighton Director Limited | Director | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 128205530001 |
Who are the persons with significant control of CLAY SHAW BUTLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Jul 31, 2024 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Felicity Louise Morgan-Jones | Apr 08, 2024 | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Jones | Apr 06, 2016 | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Butler | Apr 06, 2016 | Lammas Street SA31 3AL Carmarthen 24 Carmarthenshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0