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C.s. Buchanan Limited (Companies House Registration Number 02238771) is a private limited company founded on 1988-04-04 originating in England. The business is registered at Bdo Llp 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. C.s. Buchanan Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name C.s. Buchanan Limited
Number 02238771
Date of Incorporation: April 4, 1988
End of financial year: 30 April
Address: Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the business, we can name: Neil S. (in the company from 13 August 2018), Charles B. (appointment date: 26 April 2018). The official register indexes 6 persons of significant control, namely: C.S. Buchanan Holdings Limited is located at Rendham Road, Ransomes Europark, IP17 1WA Saxmundham, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mcauley Limited is located at The Havens, Ransomes Europark, IP3 9SJ Ipswich, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

C.S. Buchanan Holdings Limited
26 April 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mcauley Limited
17 November 2017 - 26 April 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil S.
6 April 2016 - 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Charles B.
6 April 2016 - 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Nicholas T.
6 April 2016 - 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Lorna M.
17 November 2017 - 17 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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