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Companies House/Saxmundham/Company profile

C.S. BUCHANAN LIMITED

Active
02238771·incorporated 1988-04-04

C.S. BUCHANAN LIMITED is an active UK private limited company, incorporated on 4 April 1988 at Companies House (number 02238771; OpenRegistry canonical ID GB-02238771-c-s-buchanan-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 653 active companies registered in Saxmundham, Suffolk (postcode IP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-04
Registered Address
BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

C.S. BUCHANAN LIMITED has 1 person with significant control on file:

  • C.S. Buchanan Holdings Limited (United Kingdom reg. 11267516). Notified 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Lorna Helena Mcauley born 1962 resident in England, British national. Notified 2017-11-17. Ceased 2017-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mcauley Limited (England And Wales reg. 10352435). Notified 2017-11-17. Ceased 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Richard Boscawen born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Willett Tavener born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Silverthorne born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Saxmundham: