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..
Name | : | C.S. BUCHANAN HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Bdo Llp The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moat Farm, Dennington, Woodbridge, United Kingdom, IP13 8BZ | Director | 21 March 2018 | Active |
Mr Nicholas John Willett Tavener | ||
Notified on | : | 21 March 2018 |
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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 | : |
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Mr Charles Richard Boscawen | ||
Notified on | : | 21 March 2018 |
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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 | : |
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Mr Charles Richard Boscawen | ||
Notified on | : | 21 March 2018 |
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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 | : |
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Mr Neil Silverthorne | ||
Notified on | : | 21 March 2018 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Address | Move registers to sail company with new address. | Download |
2019-05-21 | Address | Change sail address company with new address. | Download |
2018-05-09 | Resolution | Resolution. | Download |
2018-05-01 | Capital | Capital allotment shares. | Download |
2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-22 | Accounts | Change account reference date company current extended. | Download |
2018-03-21 | Incorporation | Incorporation company. | Download |
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