This company is commonly known as C.s. Buchanan Limited. The company was founded 36 years ago and was given the registration number 02238771. The firm's registered office is in IPSWICH. You can find them at Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | C.S. BUCHANAN LIMITED |
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Company Number | : | 02238771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 1988 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, Suffolk, England, IP3 9SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA | Director | 26 April 2018 | Active |
Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA | Director | 13 August 2018 | Active |
Wells Farm, Witnesham, Ipswich, IP6 9HT | Secretary | - | Active |
Moat Farm, Combs, Stowmarket, IP14 2LF | Secretary | 25 July 2007 | Active |
Wells Farm, Witnesham, Ipswich, IP6 9HT | Director | - | Active |
Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ | Director | 14 August 2014 | Active |
Wells Farm, Witnesham, Ipswich, IP6 9HT | Director | - | Active |
C.S. Buchanan Holdings Limited | ||
Notified on | : | 26 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA |
Nature of control | : |
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Mcauley Limited | ||
Notified on | : | 17 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 16, The Havens, Ipswich, England, IP3 9SJ |
Nature of control | : |
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Mrs Lorna Helena Mcauley | ||
Notified on | : | 17 November 2017 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Address | : | Bdo Llp, 16 The Havens, Ipswich, IP3 9SJ |
Nature of control | : |
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Mr Charles Richard Boscawen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bdo Llp, 16 The Havens, Ipswich, England, IP3 9SJ |
Nature of control | : |
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Mr Nicholas John Willett Tavener | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bdo Llp, 16 The Havens, Ipswich, England, IP3 9SJ |
Nature of control | : |
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Mr Neil Silverthorne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bdo Llp, 16 The Havens, Ipswich, England, IP3 9SJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-11 | Resolution | Resolution. | Download |
2024-01-11 | Incorporation | Memorandum articles. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Address | Move registers to sail company with new address. | Download |
2021-08-09 | Address | Move registers to sail company with new address. | Download |
2021-08-09 | Address | Move registers to sail company with new address. | Download |
2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-16 | Officers | Appoint person director company with name date. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-09 | Address | Change sail address company with new address. | Download |
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