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C.S. BUCHANAN HOLDINGS LIMITED

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

This company is commonly known as C.s. Buchanan Holdings Limited. The company was founded 6 years ago and was given the registration number 11267516. The firm's registered office is in IPSWICH. You can find them at Bdo Llp The Havens, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C.S. BUCHANAN HOLDINGS LIMITED
Company Number:11267516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bdo Llp The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moat Farm, Dennington, Woodbridge, United Kingdom, IP13 8BZ

Director21 March 2018Active

People with Significant Control

Mr Nicholas John Willett Tavener
Notified on:21 March 2018
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Bdo Llp, The Havens, Ipswich, United Kingdom, IP3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Charles Richard Boscawen
Notified on:21 March 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Moat Farm, Dennington, Woodbridge, United Kingdom, IP13 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Richard Boscawen
Notified on:21 March 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Neil Silverthorne
Notified on:21 March 2018
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-07Persons with significant control

Change to a person with significant control.

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2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-22Address

Move registers to sail company with new address.

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2019-05-21Address

Change sail address company with new address.

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2018-05-09Resolution

Resolution.

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2018-05-01Capital

Capital allotment shares.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Accounts

Change account reference date company current extended.

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2018-03-21Incorporation

Incorporation company.

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