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Company Information for

BUTHE CDM LIMITED

C/O SAWHNEY CONSULTING (ACCOUNTANTS), 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP,
Company Registration Number
06914970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buthe Cdm Ltd
BUTHE CDM LIMITED was founded on 2009-05-26 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Buthe Cdm Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUTHE CDM LIMITED
 
Legal Registered Office
C/O SAWHNEY CONSULTING (ACCOUNTANTS)
1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP
Other companies in HA9
 
Filing Information
Company Number 06914970
Company ID Number 06914970
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
Last Datalog update: 2019-05-06 12:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTHE CDM LIMITED
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Company Officers of BUTHE CDM LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL MEHRANPOUR
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARASH MEHRANPOUR
Director 2009-05-26 2012-06-01
HCS SECRETARIAL LIMITED
Company Secretary 2009-05-26 2009-05-26
ADERYN HURWORTH
Director 2009-05-26 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MEHRANPOUR BUTHE CONSTRUCTION ( LONDON ) LTD Director 2017-08-01 CURRENT 2017-08-01 Active
RUSSELL MEHRANPOUR BUTHE CONSTRUCTION LIMITED Director 2009-10-01 CURRENT 2009-05-19 Liquidation

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
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2014-05-14AAMDAmended accounts made up to 2011-05-31
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AP01DIRECTOR APPOINTED MR RUSSELL MEHRANPOUR
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ARASH MEHRANPOUR
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-12AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-25AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-06DISS40Compulsory strike-off action has been discontinued
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0126/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AYASH MEHRANPOUR / 01/04/2011
2011-03-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-21GAZ1FIRST GAZETTE
2010-09-20AR0126/05/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AYASH MEHRANPOUR / 21/05/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O SAWHNEY CONSULTING NO.1 OLYMPIC WAY WEMBLEY HA9 0NP
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SAWHNEY CONSULTING LIMITED SUITE 212 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP
2009-05-28288aDIRECTOR APPOINTED AHMAD AYASH MEHRANPOUR
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUTHE CDM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against BUTHE CDM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTHE CDM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-01 £ 12,702
Creditors Due Within One Year 2011-06-01 £ 8,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTHE CDM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 501
Cash Bank In Hand 2011-06-01 £ 1,571
Current Assets 2012-06-01 £ 501
Current Assets 2011-06-01 £ 1,571
Fixed Assets 2012-06-01 £ 4,110
Fixed Assets 2011-06-01 £ 8,220
Shareholder Funds 2012-06-01 £ 8,091
Shareholder Funds 2011-06-01 £ 1,225
Tangible Fixed Assets 2012-06-01 £ 4,110
Tangible Fixed Assets 2011-06-01 £ 8,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTHE CDM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTHE CDM LIMITED
Trademarks
We have not found any records of BUTHE CDM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTHE CDM 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 (41100 - Development of building projects) as BUTHE CDM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUTHE CDM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUTHE CDM LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTHE CDM LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTHE CDM LIMITEDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTHE CDM 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 BUTHE CDM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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