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CHARLES BUTCHER AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Butcher And Company Limited. The company was founded 123 years ago and was given the registration number 00067236. The firm's registered office is in SHEFFIELD. You can find them at Durham Foundry,, Harleston St,, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLES BUTCHER AND COMPANY LIMITED
Company Number:00067236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1900
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Durham Foundry,, Harleston St,, Sheffield, S4 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Flat 5, Ranmoor Grange, Ranmoor Park Road, Sheffield, England, S10 3GX

Secretary14 May 2020Active
Durham Foundry,, Harleston St,, Sheffield, S4 7QB

Director27 June 2013Active
Flat 5,, Ranmoor Grange, 1 Ranmoor Park Road Ranmoor, Sheffield, Great Britain, S10 3GX

Director22 November 2005Active
Durham Foundry,, Harleston St,, Sheffield, S4 7QB

Director27 June 2013Active
Flat 18, 117 Townhead Road, Harleston Street, Sheffield, United Kingdom, S17 3AJ

Secretary-Active
Flat 18, 117 Townhead Road, Sheffield, England, S17 3AJ

Director-Active
4 Blackamoor View, Sheffield, S17 3GZ

Director-Active

People with Significant Control

Mr Michael Christopher Naylor
Notified on:14 May 2020
Status:Active
Date of birth:March 1959
Nationality:British
Address:Durham Foundry,, Sheffield, S4 7QB
Nature of control:
  • Significant influence or control
Mr Michael Christopher Naylor
Notified on:01 November 2016
Status:Active
Date of birth:July 1927
Nationality:British
Address:Durham Foundry,, Sheffield, S4 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Christopher Naylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1927
Nationality:British
Address:Durham Foundry,, Sheffield, S4 7QB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Appoint person secretary company with name date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination secretary company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-23Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type small.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

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2017-11-30Accounts

Accounts with accounts type small.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Persons with significant control

Change to a person with significant control.

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