Company Profile
in liquidation
UnknownCharles Butcher And Company Limited
00067236•Private Limited With Share Capital
4Th Floor, Fountain Precinct, Leopold Street, Sheffield, S12JA
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Incorporated
19/09/1900
Company Age
126 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Butcher And Company Limited (00067236) is a private limited with share capital incorporated on 19/09/1900 (126 years old) and registered in sheffield, S12JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/09/1900
S12JA
Financial Overview
Total Assets
£730.2K
Liabilities
£97.0K
Net Assets
£633.2K
Est. Turnover
£63.0K
AI Estimated
Unreported
Cash
£2.5K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:28-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1996
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:28-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:09-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1993
Legacy
Category:Annual Return
Date:29-10-1992
Legacy
Category:Accounts
Date:29-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1992
Legacy
Category:Annual Return
Date:25-10-1991
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
4Th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2Ja, S12JARegistered
Related Companies
1
Contact
4Th Floor, Fountain Precinct, Leopold Street, Sheffield, S12JA