Charles Butcher And Company Limited SHEFFIELD


Charles Butcher And Company started in year 1900 as Private Limited Company with registration number 00067236. The Charles Butcher And Company company has been functioning successfully for one hundred and twenty four years now and its status is active. The firm's office is based in Sheffield at Durham Foundry,. Postal code: S4 7QB.

At present there are 3 directors in the the firm, namely Joanne N., Richard N. and Michael N.. In addition one secretary - Joanne N. - is with the company. As of 25 April 2024, there were 2 ex directors - John N., Kitty N. and others listed below. There were no ex secretaries.

Charles Butcher And Company Limited Address / Contact

Office Address Durham Foundry,
Office Address2 Harleston St,
Town Sheffield
Post code S4 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00067236
Date of Incorporation Wed, 19th Sep 1900
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 124 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Joanne N.

Position: Secretary

Appointed: 14 May 2020

Joanne N.

Position: Director

Appointed: 27 June 2013

Richard N.

Position: Director

Appointed: 27 June 2013

Michael N.

Position: Director

Appointed: 22 November 2005

John N.

Position: Director

Resigned: 19 May 2019

John N.

Position: Secretary

Resigned: 14 May 2020

Kitty N.

Position: Director

Appointed: 24 October 1991

Resigned: 06 February 2013

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Michael N. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael N. This PSC owns 25-50% shares. Then there is John N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Michael N.

Notified on 14 May 2020
Nature of control: significiant influence or control

Michael N.

Notified on 1 November 2016
Ceased on 14 May 2020
Nature of control: 25-50% shares

John N.

Notified on 6 April 2016
Ceased on 19 May 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, November 2023
Free Download (7 pages)

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