C.S. BUCHANAN LIMITED

Key Data

Status

Active

Company No.

02238771

Incorporation date

04/04/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

13/03/2024

Registration of charge 022387710008, created on 2024-03-13

View PDF (9 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (24 pages)

11/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Change of details for C.S. Buchanan Holdings Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Neil Silverthorne on 2024-01-03

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Charles Richard Boscawen on 2024-01-03

View PDF (2 pages)

05/01/2024

Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2024-01-05

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

01/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

09/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

09/08/2021

Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

09/08/2021

Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

09/08/2021

Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

04/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

27/01/2021

Termination of appointment of Suzanne Mary Bull as a secretary on 2021-01-25

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

12/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (19 pages)

16/08/2018

Appointment of Mr Neil Silverthorne as a director on 2018-08-13

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

09/08/2018

Register inspection address has been changed to Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

08/08/2018

Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England to Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2018-08-08

View PDF (1 pages)

08/08/2018

Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ on 2018-08-08

View PDF (1 pages)

01/05/2018

Notification of C.S. Buchanan Holdings Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

01/05/2018

Cessation of Mcauley Limited as a person with significant control on 2018-04-26

View PDF (1 pages)

01/05/2018

Appointment of Mr Charles Richard Boscawen as a director on 2018-04-26

View PDF (2 pages)

01/05/2018

Termination of appointment of Lorna Helena Mcauley as a director on 2018-04-26

View PDF (1 pages)

05/02/2018

Notification of Mcauley Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

05/02/2018

Cessation of Neil Silverthorne as a person with significant control on 2017-11-17

View PDF (1 pages)

05/02/2018

Cessation of Charles Richard Boscawen as a person with significant control on 2017-11-17

View PDF (1 pages)

05/02/2018

Cessation of Nicholas John Willett Tavener as a person with significant control on 2017-11-17

View PDF (1 pages)

05/02/2018

Cessation of Lorna Helena Mcauley as a person with significant control on 2017-11-17

View PDF (1 pages)

21/12/2017

Change of share class name or designation

View PDF (2 pages)

21/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/12/2017

Resolutions

View PDF (28 pages)

13/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2017

Change of details for Mr Nicholas John Willett Tavener as a person with significant control on 2017-11-17

View PDF (2 pages)

12/12/2017

Change of details for Mr Neil Silverthorne as a person with significant control on 2017-11-17

View PDF (2 pages)

12/12/2017

Change of details for Mr Charles Richard Boscawen as a person with significant control on 2017-11-17

View PDF (2 pages)

11/12/2017

Notification of Lorna Mcauley as a person with significant control on 2017-11-17

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

27/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

09/09/2015

Termination of appointment of Cyril Stephen Buchanan as a director on 2014-09-16

View PDF (1 pages)

25/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

25/04/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Ms Lorna Helena Mcauley as a director on 2014-08-14

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

13/09/2013

Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 2013-09-13

View PDF (1 pages)

11/04/2013

Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2013-04-11

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

23/08/2011

Director's details changed for Cyril Stephen Buchanan on 2011-08-10

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (14 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

08/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/07/2009

Return made up to 26/07/09; no change of members

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/08/2008

Return made up to 26/07/08; no change of members

View PDF (6 pages)

16/08/2007

Return made up to 26/07/07; full list of members

View PDF (6 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

20/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/08/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

26/07/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: kerr house 19/21 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

14/10/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

21/07/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

31/07/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

12/07/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

09/11/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

04/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

26/07/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

05/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/07/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

13/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/07/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

23/07/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

05/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

02/08/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/11/1994

View PDF (6 pages)

01/08/1994

Registered office changed on 01/08/94 from: princes house 31 princes st ipswich suffolk IP1 1PU

View PDF (0 pages)

01/08/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

03/10/1993

View PDF (6 pages)

29/07/1993

Return made up to 26/07/93; full list of members

View PDF (6 pages)

21/10/1992

View PDF (6 pages)

11/09/1992

Return made up to 26/07/92; no change of members

View PDF (0 pages)

18/09/1991

Full accounts made up to 1991-04-30

View PDF (13 pages)

09/08/1991

Return made up to 26/07/91; no change of members

View PDF (0 pages)

05/10/1990

Full accounts made up to 1990-04-30

View PDF (12 pages)

05/10/1990

Return made up to 10/09/90; full list of members

View PDF (0 pages)

06/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-04-30

View PDF (12 pages)

08/10/1989

Return made up to 01/09/89; full list of members

View PDF (0 pages)

09/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1988

Wd 20/09/88 ad 30/08/88--------- £ si 14991@1=14991 £ ic 2/14993

View PDF (0 pages)

20/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (3 pages)

26/04/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

19/04/1988

Secretary resigned

View PDF (0 pages)

04/04/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silverthorne, Neil	Director	13/08/2018 - Present	6
Boscawen, Charles Richard	Director	26/04/2018 - Present	15
Mrs Lorna Helena Mcauley	Director	13/08/2014 - 25/04/2018	2
Bull, Suzanne Mary	Secretary	24/07/2007 - 24/01/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.S. BUCHANAN LIMITED

C.S. BUCHANAN LIMITED is an(a) Active company incorporated on 04/04/1988 with the registered office located at Blyth House, Rendham Road, Saxmundham, Suffolk IP17 1WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.S. BUCHANAN LIMITED?

C.S. BUCHANAN LIMITED is currently Active. It was registered on 04/04/1988 .

Where is C.S. BUCHANAN LIMITED located?

C.S. BUCHANAN LIMITED is registered at Blyth House, Rendham Road, Saxmundham, Suffolk IP17 1WA.

What does C.S. BUCHANAN LIMITED do?

C.S. BUCHANAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.S. BUCHANAN LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.