CHARLES BUTCHER AND COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00067236

Incorporation date

19/09/1900

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

18/03/2026

Registered office address changed from Flat 5 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2026-03-18

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25/02/2026

Resolutions

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25/02/2026

Declaration of solvency

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25/02/2026

Appointment of a voluntary liquidator

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19/12/2025

Change of details for Mr Michael Christopher Naylor as a person with significant control on 2020-05-14

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19/12/2025

Notification of Richard John Naylor as a person with significant control on 2020-05-14

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02/10/2025

Director's details changed for Dr Richard John Naylor on 2025-09-26

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16/06/2025

Total exemption full accounts made up to 2024-09-30

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03/06/2025

Confirmation statement made on 2025-06-02 with no updates

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05/02/2025

Registered office address changed from Durham Foundry, Harleston St, Sheffield S4 7QB to Flat 5 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX on 2025-02-05

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05/02/2025

Director's details changed for Dr Richard John Naylor on 2025-02-01

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03/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

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03/06/2024

Confirmation statement made on 2024-06-02 with no updates

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28/11/2023

Total exemption full accounts made up to 2023-03-31

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05/06/2023

Confirmation statement made on 2023-06-02 with updates

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20/09/2022

Accounts for a small company made up to 2022-03-31

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16/06/2022

Confirmation statement made on 2022-06-02 with no updates

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10/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

27/07/2021

Confirmation statement made on 2021-06-02 with no updates

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25/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

02/06/2020

Notification of Michael Christopher Naylor as a person with significant control on 2020-05-14

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

27/05/2020

Change of details for Mr John Christopher Naylor as a person with significant control on 2020-05-14

View PDF (2 pages)

27/05/2020

Appointment of Mrs Joanne Maria Naylor as a secretary on 2020-05-14

View PDF (2 pages)

27/05/2020

Cessation of John Christopher Naylor as a person with significant control on 2020-05-14

View PDF (1 pages)

27/05/2020

Termination of appointment of John Christopher Naylor as a secretary on 2020-05-14

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

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31/10/2019

Notification of John Christopher Naylor as a person with significant control on 2016-11-01

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23/10/2019

Confirmation statement made on 2019-10-12 with updates

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23/10/2019

Cessation of John Christopher Naylor as a person with significant control on 2019-05-19

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23/10/2019

Termination of appointment of John Christopher Naylor as a director on 2019-05-19

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19/08/2019

Accounts for a small company made up to 2019-03-31

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12/10/2018

Confirmation statement made on 2018-10-12 with no updates

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23/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

30/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

12/10/2017

Director's details changed for Mr John Christopher Naylor on 2017-06-25

View PDF (2 pages)

12/10/2017

Change of details for Mr John Christopher Naylor as a person with significant control on 2017-06-25

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

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12/10/2017

Secretary's details changed for Mr John Christopher Naylor on 2017-06-25

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

14/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

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29/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

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29/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

29/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

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20/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

19/08/2013

Appointment of Mrs Joanne Maria Naylor as a director

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19/08/2013

Appointment of Dr Richard John Naylor as a director

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23/05/2013

Termination of appointment of Kitty Naylor as a director

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30/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

24/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

25/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

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08/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

10/12/2009

Register(s) moved to registered inspection location

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10/12/2009

Register inspection address has been changed

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09/12/2009

Director's details changed for Michael Christopher Naylor on 2009-10-24

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29/05/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

24/11/2008

Return made up to 24/10/08; full list of members

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10/06/2008

Accounts for a small company made up to 2008-03-31

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21/11/2007

Return made up to 24/10/07; full list of members

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07/08/2007

Accounts for a small company made up to 2007-03-31

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20/11/2006

Return made up to 24/10/06; full list of members

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16/08/2006

Accounts for a small company made up to 2006-03-31

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28/12/2005

New director appointed

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28/11/2005

Return made up to 24/10/05; full list of members

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10/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/10/2004

Return made up to 24/10/04; full list of members

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01/06/2004

Accounts for a small company made up to 2004-03-31

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30/10/2003

Return made up to 24/10/03; full list of members

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03/07/2003

Accounts for a small company made up to 2003-03-31

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29/10/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

15/06/2002

Accounts for a small company made up to 2002-03-31

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13/12/2001

Return made up to 24/10/01; full list of members

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26/06/2001

Accounts for a small company made up to 2001-03-31

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31/10/2000

Return made up to 24/10/00; full list of members

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02/06/2000

Accounts for a small company made up to 2000-03-31

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22/10/1999

Return made up to 24/10/99; full list of members

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27/07/1999

Accounts for a small company made up to 1999-03-31

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05/11/1998

Return made up to 24/10/98; full list of members

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06/08/1998

Accounts for a small company made up to 1998-03-31

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23/10/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1997-03-31

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28/10/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

27/08/1996

Accounts for a small company made up to 1996-03-31

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30/10/1995

Return made up to 24/10/95; full list of members

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13/07/1995

Accounts for a small company made up to 1995-03-31

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28/10/1994

Return made up to 24/10/94; no change of members

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13/07/1994

Accounts for a small company made up to 1994-03-31

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09/11/1993

Return made up to 24/10/93; no change of members

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22/07/1993

Accounts for a small company made up to 1993-03-31

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04/03/1993

Accounts for a small company made up to 1992-06-30

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29/10/1992

Return made up to 24/10/92; full list of members

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29/10/1992

Accounting reference date shortened from 30/06 to 31/03

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26/02/1992

Accounts for a small company made up to 1991-06-30

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25/10/1991

Return made up to 24/10/91; no change of members

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01/11/1990

Return made up to 24/10/90; full list of members

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01/11/1990

Accounts for a small company made up to 1990-06-30

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27/11/1989

Accounts for a small company made up to 1989-06-30

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27/11/1989

Return made up to 30/10/89; full list of members

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08/11/1988

Accounts for a small company made up to 1988-06-30

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08/11/1988

Return made up to 14/10/88; full list of members

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09/11/1987

Accounts for a small company made up to 1987-06-30

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09/11/1987

Return made up to 03/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Full accounts made up to 1986-06-30

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17/11/1986

Return made up to 03/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naylor, Michael Christopher	Director	22/11/2005 - Present	2
Naylor, Joanne Maria	Director	27/06/2013 - Present	2
Naylor, Joanne Maria	Secretary	14/05/2020 - Present	-
Naylor, Richard John, Dr	Director	27/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHARLES BUTCHER AND COMPANY LIMITED

CHARLES BUTCHER AND COMPANY LIMITED is an(a) Liquidation company incorporated on 19/09/1900 with the registered office located at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BUTCHER AND COMPANY LIMITED?

CHARLES BUTCHER AND COMPANY LIMITED is currently Liquidation. It was registered on 19/09/1900 .

Where is CHARLES BUTCHER AND COMPANY LIMITED located?

CHARLES BUTCHER AND COMPANY LIMITED is registered at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA.

What does CHARLES BUTCHER AND COMPANY LIMITED do?

CHARLES BUTCHER AND COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES BUTCHER AND COMPANY LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Flat 5 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2026-03-18.