CB

CROWN BUCKLEY LIMITED

Active

Company number 02809284

Cardiff, Wales · Incorporated 14 April 1993

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 310 LIMITED · 14 April 1993 – 19 May 1993

Previous registered addresses

97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales · until 22 March 2023

Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom · until 16 February 2021

The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP · until 19 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PAYNE, Nicholas
Director
6 January 2025
WR
WESTWOOD, Richard James
Director
9 October 2023
WA
WINNING, Andrew
Director · Resigned
5 February 2021
TN
TREBILCOCK, Nicole
Secretary · Resigned
31 January 2021
HH
HEATH, Hannah Patricia
Secretary · Resigned
30 September 2020
HH
HEATH, Hannah Patricia
Director · Resigned
1 July 2020
BJ
BRIDGE, Jonathan
Director · Resigned
28 June 2019
DA
DARBY, Alistair William
Director · Resigned
26 October 2018
BC
BRAIN, Charles Nicholas
Director · Resigned
6 April 2018
BD
BONNEY, David Peter
Director · Resigned
28 June 2013
BR
BUTTON, Rees
Director · Resigned
28 March 2009
JP
JONES, Peter
Director · Resigned
28 March 2009
LB
LANSLEY, Berwyn
Director · Resigned
29 March 2008
TR
THOMAS, Richard Emlyn
Director · Resigned
29 March 2008
BR
BUTTON, Rees
Director · Resigned
24 March 2007
JP
JONES, Peter
Director · Resigned
24 March 2007
BC
BRAIN, Charles Nicholas
Secretary · Resigned
28 July 2006
HM
HALL, Malcolm
Director · Resigned
11 April 2006
LB
LANSLEY, Berwyn
Director · Resigned
11 April 2006
BR
BUTTON, Rees
Director · Resigned
15 April 2005
TR
THOMAS, Richard Emlyn
Director · Resigned
15 April 2005
DR
DAVIES, Richard Peter
Director · Resigned
18 June 2004
JP
JONES, Peter
Director · Resigned
11 March 2004
LB
LANSLEY, Berwyn
Director · Resigned
11 March 2004
BD
BONNEY, David Peter
Director · Resigned
12 June 2003
AE
ASHFORD, Evan Llewellyn
Director · Resigned
13 March 2003
HM
HALL, Malcolm
Director · Resigned
13 March 2003
DK
DRYSDALE, Katherine
Secretary · Resigned
12 September 2002
BR
BUTTON, Rees
Director · Resigned
14 March 2002
TR
THOMAS, Richard Emlyn
Director · Resigned
14 March 2002
RM
REED, Martin Stuart
Director · Resigned
21 January 2002
JP
JONES, Peter
Director · Resigned
12 April 2001
LB
LANSLEY, Berwyn
Director · Resigned
12 April 2001
KJ
KERR, James
Director · Resigned
6 February 2001
WJ
WADDINGTON, John Scott
Director · Resigned
6 February 2001
EI
EVANS, Ivor
Director · Resigned
13 April 2000
BA
BUTTON, Albert Rees
Director · Resigned
22 April 1999
TR
THOMAS, Richard Emlyn
Director · Resigned
22 April 1999
LB
LANSLEY, Berwyn
Director · Resigned
16 April 1998
EI
EVANS, Ivor
Director · Resigned
17 April 1997
TJ
THOMAS, John Russell
Secretary · Resigned
27 February 1997
BC
BRAIN, Christopher Michael
Director · Resigned
27 February 1997
GJ
GLAZZARD, John Wilfred
Director · Resigned
27 February 1997
JM
JAMES, Malcolm Edward
Director · Resigned
27 February 1997
TJ
THOMAS, John Russell
Director · Resigned
27 February 1997
LC
LEWIS, Christopher Stephen
Director · Resigned
25 March 1996
TR
THOMAS, Richard Emlyn
Director · Resigned
25 March 1996
LB
LANSLEY, Berwyn
Director · Resigned
20 February 1995
AE
ASHFORD, Evan Llewellyn
Director · Resigned
29 July 1993
HJ
HARRIS, Jeffrey Charles
Director · Resigned
29 July 1993
HJ
HOOPER, James Michael
Director · Resigned
29 July 1993
ID
INNS, David
Director · Resigned
29 July 1993
SJ
SMITH, John Andrew
Director · Resigned
15 June 1993
BJ
BARRETT, James Shepherd
Secretary · Resigned
26 May 1993
BJ
BARRETT, James Shepherd
Director · Resigned
26 May 1993
CR
CUNNINGHAM, Richard Barry
Director · Resigned
26 May 1993
MP
MOORE, Philip Robert
Director · Resigned
26 May 1993
SM
SALTER, Michael Anthony John
Director · Resigned
26 May 1993
FL
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
14 April 1993
FL
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Director · Resigned
14 April 1993

Persons with significant control

PS
S A Brain & Co
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Accounts With Accounts Type Small
Accounts
19 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Memorandum Articles
Incorporation
23 October 2019 View
Resolution
Resolution
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 March 2014 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 March 2013 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Move Registers To Sail Company
Address
22 October 2009 View
Change Sail Address Company
Address
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
14 March 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Address
20 June 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Mortgage
28 July 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Auditors Resignation Company
Auditors
11 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
15 April 1997 View
Auditors Resignation Company
Auditors
26 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Address
13 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Mortgage
3 December 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
19 May 1996 View
Accounts With Accounts Type Full Group
Accounts
17 April 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Mortgage
4 September 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
14 July 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Capital
13 March 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
21 February 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Legacy
Mortgage
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Capital
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 December 1994 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
8 November 1994 View
Legacy
Capital
8 November 1994 View
Legacy
Capital
8 November 1994 View
Legacy
Capital
8 November 1994 View
Legacy
Capital
20 September 1994 View
Legacy
Capital
14 September 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
29 November 1993 View
Legacy
Capital
29 November 1993 View
Legacy
Capital
23 November 1993 View
Legacy
Capital
23 November 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Capital
28 July 1993 View
Legacy
Capital
28 July 1993 View
Resolution
Resolution
2 July 1993 View
Resolution
Resolution
2 July 1993 View
Resolution
Resolution
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Address
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Mortgage
25 June 1993 View
Legacy
Mortgage
25 June 1993 View
Legacy
Mortgage
23 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Accounts
11 June 1993 View
Certificate Change Of Name Company
Change Of Name
18 May 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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