Founded in 1988, C.s. Buchanan, classified under reg no. 02238771 is an active company. Currently registered at Bdo Llp 16 The Havens IP3 9SJ, Ipswich the company has been in the business for 36 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Neil S., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 26 April 2018 and Neil S. has been with the company for the least time - from 13 August 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bdo Llp 16 The Havens |
| Office Address2 | Ransomes Europark |
| Town | Ipswich |
| Post code | IP3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 02238771 |
| Date of Incorporation | Mon, 4th Apr 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 26 April 2018
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats researched, there is C.s. Buchanan Holdings Limited from Saxmundham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mcauley Limited that put Ipswich, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Neil S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
C.S. Buchanan Holdings Limited
Blyth House Rendham Road, Ransomes Europark, Saxmundham, Suffolk, IP17 1WA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11267516 |
| Notified on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mcauley Limited
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10352435 |
| Notified on | 17 November 2017 |
| Ceased on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil S.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas T.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna M.
| Notified on | 17 November 2017 |
| Ceased on | 17 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (10 pages) |
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