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Company Information for

C.S. BUCHANAN HOLDINGS LIMITED

BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA,
Company Registration Number
11267516
Private Limited Company
Active

Company Overview

About C.s. Buchanan Holdings Ltd
C.S. BUCHANAN HOLDINGS LIMITED was founded on 2018-03-21 and has its registered office in Saxmundham. The organisation's status is listed as "Active". C.s. Buchanan Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.S. BUCHANAN HOLDINGS LIMITED
 
Legal Registered Office
BLYTH HOUSE
RENDHAM ROAD
SAXMUNDHAM
SUFFOLK
IP17 1WA
 
Filing Information
Company Number 11267516
Company ID Number 11267516
Date formed 2018-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 18/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:04:06
Primary Source:Companies House
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Company Officers of C.S. BUCHANAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD BOSCAWEN
 Director 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD BOSCAWEN C.S. BUCHANAN LIMITED Director 2018-04-26 CURRENT 1988-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07Change of details for Mr Charles Richard Boscawen as a person with significant control on 2024-01-03
2024-01-05Change of details for Mr Neil Silverthorne as a person with significant control on 2024-01-03
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Bdo Llp the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom
2023-04-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-07PSC07CESSATION OF NICHOLAS JOHN WILLETT TAVENER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-05-22AD03Registers moved to registered inspection location of Birketts Llp Princes Street Ipswich IP1 1QJ
2019-05-21AD02Register inspection address changed to Birketts Llp Princes Street Ipswich IP1 1QJ
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01SH0126/04/18 STATEMENT OF CAPITAL GBP 1
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SILVERTHORNE
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WILLETT TAVENER
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD BOSCAWEN
2018-03-22PSC07CESSATION OF CHARLES RICHARD BOSCAWEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AA01Current accounting period extended from 31/03/19 TO 30/04/19
2018-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2018-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.S. BUCHANAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.S. BUCHANAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.S. BUCHANAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of C.S. BUCHANAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.S. BUCHANAN HOLDINGS LIMITED
Trademarks
We have not found any records of C.S. BUCHANAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.S. BUCHANAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as C.S. BUCHANAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.S. BUCHANAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.S. BUCHANAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.S. BUCHANAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP17 1WA