Crown Buckley Limited in Pacific Road CARDIFF

Crown Buckley Limited CARDIFF

Crown Buckley started in year 1993 as Private Limited Company with registration number 02809284. The Crown Buckley company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cardiff at Dragon Brewery. Postal code: CF24 5HJ.

At present there are 3 directors in the the firm, namely Richard W., Jonathan B. and Peter J.. In addition one secretary - Nicole T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crown Buckley Limited Address / Contact

Office Address	Dragon Brewery
Office Address2	Pacific Road
Town	Cardiff
Post code	CF24 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02809284
Date of Incorporation	Wed, 14th Apr 1993
Industry	Dormant Company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Richard W.

Position: Director

Appointed: 09 October 2023

Nicole T.

Position: Secretary

Appointed: 31 January 2021

Jonathan B.

Position: Director

Appointed: 28 June 2019

Peter J.

Position: Director

Appointed: 28 March 2009

Andrew W.

Position: Director

Appointed: 05 February 2021

Resigned: 09 October 2023

Hannah H.

Position: Secretary

Appointed: 30 September 2020

Resigned: 31 January 2021

Hannah H.

Position: Director

Appointed: 01 July 2020

Resigned: 05 February 2021

Alistair D.

Position: Director

Appointed: 26 October 2018

Resigned: 05 February 2021

Charles B.

Position: Director

Appointed: 06 April 2018

Resigned: 05 February 2021

David B.

Position: Director

Appointed: 28 June 2013

Resigned: 06 April 2018

Rees B.

Position: Director

Appointed: 28 March 2009

Resigned: 22 December 2011

Richard T.

Position: Director

Appointed: 29 March 2008

Resigned: 28 March 2009

Berwyn L.

Position: Director

Appointed: 29 March 2008

Resigned: 28 March 2009

Rees B.

Position: Director

Appointed: 24 March 2007

Resigned: 29 March 2008

Peter J.

Position: Director

Appointed: 24 March 2007

Resigned: 29 March 2008

Charles B.

Position: Secretary

Appointed: 28 July 2006

Resigned: 30 September 2020

Malcolm H.

Position: Director

Appointed: 11 April 2006

Resigned: 24 March 2007

Berwyn L.

Position: Director

Appointed: 11 April 2006

Resigned: 24 March 2007

Richard T.

Position: Director

Appointed: 15 April 2005

Resigned: 11 April 2006

Rees B.

Position: Director

Appointed: 15 April 2005

Resigned: 11 April 2006

Richard D.

Position: Director

Appointed: 18 June 2004

Resigned: 28 June 2013

Peter J.

Position: Director

Appointed: 11 March 2004

Resigned: 15 April 2005

Berwyn L.

Position: Director

Appointed: 11 March 2004

Resigned: 15 April 2005

David B.

Position: Director

Appointed: 12 June 2003

Resigned: 18 June 2004

Evan A.

Position: Director

Appointed: 13 March 2003

Resigned: 11 March 2004

Malcolm H.

Position: Director

Appointed: 13 March 2003

Resigned: 11 March 2004

Katherine D.

Position: Secretary

Appointed: 12 September 2002

Resigned: 28 July 2006

Richard T.

Position: Director

Appointed: 14 March 2002

Resigned: 13 March 2003

Rees B.

Position: Director

Appointed: 14 March 2002

Resigned: 13 March 2003

Martin R.

Position: Director

Appointed: 21 January 2002

Resigned: 28 June 2019

Peter J.

Position: Director

Appointed: 12 April 2001

Resigned: 14 March 2002

Berwyn L.

Position: Director

Appointed: 12 April 2001

Resigned: 14 March 2002

James K.

Position: Director

Appointed: 06 February 2001

Resigned: 12 December 2005

John W.

Position: Director

Appointed: 06 February 2001

Resigned: 26 October 2018

Ivor E.

Position: Director

Appointed: 13 April 2000

Resigned: 12 April 2001

Albert B.

Position: Director

Appointed: 22 April 1999

Resigned: 13 April 2000

Richard T.

Position: Director

Appointed: 22 April 1999

Resigned: 13 April 2000

Berwyn L.

Position: Director

Appointed: 16 April 1998

Resigned: 19 April 1999

Ivor E.

Position: Director

Appointed: 17 April 1997

Resigned: 16 April 1998

John T.

Position: Secretary

Appointed: 27 February 1997

Resigned: 12 September 2002

Malcolm J.

Position: Director

Appointed: 27 February 1997

Resigned: 12 June 2003

John T.

Position: Director

Appointed: 27 February 1997

Resigned: 23 February 2003

Christopher B.

Position: Director

Appointed: 27 February 1997

Resigned: 30 September 2009

John G.

Position: Director

Appointed: 27 February 1997

Resigned: 31 January 2001

Christopher L.

Position: Director

Appointed: 25 March 1996

Resigned: 17 April 1997

Richard T.

Position: Director

Appointed: 25 March 1996

Resigned: 17 April 1997

Berwyn L.

Position: Director

Appointed: 20 February 1995

Resigned: 25 March 1996

Evan A.

Position: Director

Appointed: 29 July 1993

Resigned: 20 February 1995

James H.

Position: Director

Appointed: 29 July 1993

Resigned: 15 February 1995

David I.

Position: Director

Appointed: 29 July 1993

Resigned: 27 February 1997

Jeffrey H.

Position: Director

Appointed: 29 July 1993

Resigned: 27 February 1997

John S.

Position: Director

Appointed: 15 June 1993

Resigned: 27 February 1997

James B.

Position: Secretary

Appointed: 26 May 1993

Resigned: 27 February 1997

Philip M.

Position: Director

Appointed: 26 May 1993

Resigned: 13 October 1997

James B.

Position: Director

Appointed: 26 May 1993

Resigned: 08 April 2002

Michael S.

Position: Director

Appointed: 26 May 1993

Resigned: 31 January 2001

Richard C.

Position: Director

Appointed: 26 May 1993

Resigned: 27 February 1997

Filbuk (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 14 April 1993

Resigned: 26 May 1993

Filbuk (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1993

Resigned: 26 May 1993

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we identified, there is S A Brain & Co from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. Then there is Martin R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

S A Brain & Co

Dragon Brewery Pacific Road, Cardiff, South Glamorgan, CF24 5HJ, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	52099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Martin R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Peter J.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 26th Mar 2023 filed on: 16th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 26th Mar 2023 filed on: 16th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 27th Mar 2022 filed on: 11th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 28th Mar 2021 filed on: 12th, July 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 28th Sep 2019 filed on: 19th, June 2021	accounts	Free Download (19 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2021 from Wed, 30th Sep 2020 filed on: 20th, May 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 29th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 1st Oct 2016 filed on: 14th, February 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 26th Sep 2015 filed on: 1st, June 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 27th Sep 2014 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 1st Oct 2011 filed on: 23rd, March 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 25th Sep 2010 filed on: 7th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 26th Sep 2009 filed on: 15th, March 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 23rd, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, April 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 13th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 13th, July 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 11th Apr 2007	annual return
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 16th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 16th, March 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 16th Mar 2005	annual return
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 26th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 26th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, August 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Mar 2002	annual return
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Mar 2002	annual return
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 19th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 19th, April 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 20th Mar 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (110 pages)
363s	Annual return drawn up to Tue, 20th Mar 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (110 pages)
363(287)	Registered office changed on 20/03/01	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 21st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 21st, March 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 17/03/00) up to Fri, 17th Mar 2000	annual return
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Mar 1999	annual return
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 29th, March 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 29th, March 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, July 1998	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (14 pages)
363(287)	Registered office changed on 17/03/98	annual return
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (14 pages)
363(287)	Registered office changed on 17/03/98	annual return
363s	Annual return drawn up to Fri, 14th Mar 1997 with complete member list filed on: 14th, March 1997	annual return	Free Download (101 pages)
363s	Annual return drawn up to Fri, 14th Mar 1997 with complete member list filed on: 14th, March 1997	annual return	Free Download (101 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 14th Mar 1997	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, March 1997	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, March 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 17th, April 1996	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 17th, April 1996	accounts	Free Download (36 pages)
363s	Annual return drawn up to Mon, 15th Apr 1996 with complete member list filed on: 15th, April 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Apr 1996 with complete member list filed on: 15th, April 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 15/04/96) up to Mon, 15th Apr 1996	annual return
363s	Annual return drawn up to Thu, 23rd Mar 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 23rd Mar 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 5th, February 1995	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 5th, February 1995	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th May 1994 with complete member list filed on: 24th, May 1994	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 11th, June 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, June 1993	accounts	Free Download (1 page)

Crown Buckley Limited CARDIFF

Crown Buckley Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Nicole T.

Jonathan B.

Peter J.

Andrew W.

Hannah H.

Hannah H.

Alistair D.

Charles B.

David B.

Rees B.

Richard T.

Berwyn L.

Rees B.

Peter J.

Charles B.

Malcolm H.

Berwyn L.

Richard T.

Rees B.

Richard D.

Peter J.

Berwyn L.

David B.

Evan A.

Malcolm H.

Katherine D.

Richard T.

Rees B.

Martin R.

Peter J.

Berwyn L.

James K.

John W.

Ivor E.

Albert B.

Richard T.

Berwyn L.

Ivor E.

John T.

Malcolm J.

John T.

Christopher B.

John G.

Christopher L.

Richard T.

Berwyn L.

Evan A.

James H.

David I.

Jeffrey H.

John S.

James B.

Philip M.

James B.

Michael S.

Richard C.

Filbuk (secretaries) Limited

Filbuk (secretaries) Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us