Caged Butterfly Limited

Company Name	Caged Butterfly Limited
Company Status	Active
Company Number	05999573
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Laura McClure
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Osborn Works Unit 4a Rutland Way Sheffield S3 8DG

Director Name	Mr Edward Antony Cosens
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Unit 4a Rutland Way Sheffield S3 8DG

Director Name	Mr Jonathan McClure
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	5 Osberton Place Sheffield S11 8XL

Secretary Name	Mrs Janine Clare Morton
Nationality	British
Status	Current
Appointed	15 May 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborn Works Unit 4a Rutland Way Sheffield S3 8DG

Director Name	Allan Stuart Doughty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	234 Albert Road Sheffield South Yorkshire S8 9RB

Director Name	Joe Newman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Muscian
Country of Residence	United Kingdom
Correspondence Address	60 Coniston Road Sheffield South Yorkshire S8 0UT

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Osborn Works Unit 4a Rutland Way Sheffield S3 8DG

Secretary Name	Miss Kathryn Louise Clifford
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Secretary Name	Mr John Roddison
Status	Resigned
Appointed	23 November 2012(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Osborn Works Unit 4a Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7 at £1	Jon Mcclure 70.00% Ordinary
1 at £1	Edward Antony Cosens 10.00% Ordinary
1 at £1	Joe Newman 10.00% Ordinary
1 at £1	Laura Mcclure 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,868
Cash	£50,496
Current Liabilities	£80,902

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 February 2023	Notification of Laura Dorothy Mcclure as a person with significant control on 2 February 2023 (2 pages)
17 October 2022	Amended micro company accounts made up to 30 November 2021 (4 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 November 2020 (5 pages)
1 March 2021	Change of details for Mr Jon Mcclure as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
1 March 2021	Director's details changed for Mr Jon Mcclure on 1 March 2021 (2 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 September 2019	Director's details changed for Mr Edward Antony Cosens on 10 September 2019 (2 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 February 2019	Secretary's details changed for Mrs Janine Clare Morton on 18 February 2019 (1 page)
18 February 2019	Director's details changed for Mrs Laura Mcclure on 18 February 2019 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Roddison as a director on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of John Roddison as a director on 9 November 2017 (1 page)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
10 November 2017	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 10 November 2017 (1 page)
9 November 2017	Termination of appointment of John Roddison as a secretary on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of John Roddison as a secretary on 1 November 2017 (1 page)
17 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
12 December 2016	Director's details changed for Edward Antony Cosens on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Edward Antony Cosens on 12 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (7 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (7 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014	Director's details changed for Jon Mcclure on 24 November 2014 (2 pages)
27 November 2014	Director's details changed for Jon Mcclure on 24 November 2014 (2 pages)
27 November 2014	Director's details changed for Laura Mcclure on 24 November 2014 (2 pages)
27 November 2014	Director's details changed for Laura Mcclure on 24 November 2014 (2 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (7 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 April 2014	Termination of appointment of Joe Newman as a director (1 page)
15 April 2014	Termination of appointment of Joe Newman as a director (1 page)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10 (8 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Appointment of Mr John Roddison as a secretary (1 page)
27 November 2012	Appointment of Mr John Roddison as a secretary (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Termination of appointment of Kathryn Clifford as a secretary (1 page)
24 November 2010	Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page)
24 November 2010	Termination of appointment of Allan Doughty as a director (1 page)
24 November 2010	Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page)
24 November 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
24 November 2010	Termination of appointment of Allan Doughty as a director (1 page)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
24 November 2010	Termination of appointment of Kathryn Clifford as a secretary (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 February 2010	Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
18 February 2010	Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
18 February 2010	Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Jon M' Clure on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jon M' Clure on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jon M' Clure on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Allan Stuart Doughty on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Laura Mcclure on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Allan Stuart Doughty on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Joe Newman on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Allan Stuart Doughty on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Laura Mcclure on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Laura Mcclure on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Joe Newman on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Joe Newman on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Laura Manuel on 13 August 2009 (1 page)
19 December 2009	Director's details changed for Laura Manuel on 13 August 2009 (1 page)
19 December 2009	Appointment of Jon M' Clure as a director (2 pages)
19 December 2009	Appointment of Jon M' Clure as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
23 March 2009	Capitals not rolled up (3 pages)
23 March 2009	Director appointed allan stuart doughty (2 pages)
23 March 2009	Director appointed allan stuart doughty (2 pages)
23 March 2009	Capitals not rolled up (3 pages)
28 January 2009	Director appointed laura manuel (1 page)
28 January 2009	Director appointed laura manuel (1 page)
30 December 2008	Director appointed ed cosens (2 pages)
30 December 2008	Director appointed ed cosens (2 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Director appointed joe newman (2 pages)
25 November 2008	Director appointed joe newman (2 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008	Secretary appointed janine clare burley (1 page)
21 May 2008	Secretary appointed janine clare burley (1 page)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
15 November 2006	Incorporation (11 pages)
15 November 2006	Incorporation (11 pages)

Caged Butterfly Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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