Charles Butcher And Company Limited

00067236

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

4TH FLOOR, FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA

Incorporated 19/09/1900

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Christopher Naylor

director · Since 22/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Joanne Maria Naylor

director · Since 27/06/2013

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Dr Richard John Naylor

director · Since 27/06/2013

ENVIRONMENTAL OFFICER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Joanne Maria Naylor

secretary · Since 14/05/2020

Also on 2 other boards

Persons with Significant Control

Mr Michael Christopher Naylor

25–50% shares

25–50% votes

British · England · Age 67

4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Notified 14/05/2020

Dr Richard John Naylor

25–50% shares

25–50% votes

British · England · Age 65

4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Notified 14/05/2020

Former PSCs

Mr John Christopher Naylor

Ceased 19/05/2019

Mr Michael Christopher Naylor

Ceased 14/05/2020

Insolvency History1 case

members voluntary liquidation06/02/2026

Ryan Holdsworth (practitioner) · Stephen Beverley (practitioner)