CROWN BUCKLEY LIMITED

Overview

Company Name	CROWN BUCKLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809284
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN BUCKLEY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CROWN BUCKLEY LIMITED located?

Registered Office Address	Dragon Brewery Pacific Road CF24 5HJ Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CROWN BUCKLEY LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 310 LIMITED	Apr 14, 1993	Apr 14, 1993

What are the latest accounts for CROWN BUCKLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CROWN BUCKLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for CROWN BUCKLEY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

May 19, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Nicholas Payne as a director on Jan 06, 2025	2 pages	AP01

Jan 16, 2025	Termination of appointment of Jonathan Bridge as a director on Jan 04, 2025	1 pages	TM01

Jan 16, 2025	Termination of appointment of Nicole Trebilcock as a secretary on Jan 04, 2025	1 pages	TM02

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with updates	71 pages	CS01

Dec 16, 2023	Accounts for a small company made up to Mar 26, 2023	16 pages	AA

Oct 13, 2023	Appointment of Mr Richard James Westwood as a director on Oct 09, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Andrew Winning as a director on Oct 09, 2023	1 pages	TM01

May 11, 2023	Accounts for a small company made up to Mar 27, 2022	15 pages	AA

May 10, 2023	Confirmation statement made on Apr 19, 2023 with updates	71 pages	CS01

Mar 22, 2023	Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on Mar 22, 2023	1 pages	AD01

Jul 12, 2022	Accounts for a small company made up to Mar 28, 2021	18 pages	AA

Jun 06, 2022	Registration of charge 028092840046, created on May 20, 2022	13 pages	MR01

May 20, 2022	Confirmation statement made on Apr 19, 2022 with updates	73 pages	CS01

Aug 24, 2021	Registration of charge 028092840045, created on Aug 13, 2021	53 pages	MR01

Jun 19, 2021	Accounts for a small company made up to Sep 28, 2019	19 pages	AA

May 20, 2021	Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Apr 23, 2021	Confirmation statement made on Apr 19, 2021 with updates	73 pages	CS01

Feb 16, 2021	Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on Feb 16, 2021	1 pages	AD01

Feb 16, 2021	Appointment of Mr Andrew Winning as a director on Feb 05, 2021	2 pages	AP01

Feb 05, 2021	Termination of appointment of Hannah Patricia Heath as a director on Feb 05, 2021	1 pages	TM01

Feb 05, 2021	Termination of appointment of Charles Nicholas Brain as a director on Feb 05, 2021	1 pages	TM01

Feb 05, 2021	Termination of appointment of Alistair William Darby as a director on Feb 05, 2021	1 pages	TM01

View All Filings

Who are the officers of CROWN BUCKLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Peter Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Mar 28, 2009		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	United Kingdom	British	1949-7	137573960002
PAYNE, Nicholas Iris Road Rogerstone NP10 9LE Newport 15 Wales	Jan 06, 2025		Director	Iris Road Rogerstone NP10 9LE Newport 15 Wales	Wales	Welsh	1975-6	331308030001
WESTWOOD, Richard James Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Oct 09, 2023		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	England	British	1952-11	314691870001
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	May 26, 1993	Feb 27, 1997	Secretary	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British		34863270001
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 28, 2006	Sep 30, 2020	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom		British		114621020001
DRYSDALE, Katherine 5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan	Sep 12, 2002	Jul 28, 2006	Secretary	5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan		British		101329360002
HEATH, Hannah Patricia Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Sep 30, 2020	Jan 31, 2021	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom				274814490001
THOMAS, John Russell 196 Cyncoed Road CF23 6BQ Cardiff South Glamorgan	Feb 27, 1997	Sep 12, 2002	Secretary	196 Cyncoed Road CF23 6BQ Cardiff South Glamorgan		British		30555650001
TREBILCOCK, Nicole Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Jan 31, 2021	Jan 04, 2025	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales				279128320001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Apr 14, 1993	May 26, 1993	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
ASHFORD, Evan Llewellyn 17 Mikado Street CF40 1EJ Penygraig Rhondda	Mar 13, 2003	Mar 11, 2004	Director	17 Mikado Street CF40 1EJ Penygraig Rhondda		British	1927-6	88439120001
ASHFORD, Evan Llewellyn 17 Mikado Street CF40 1EJ Penygraig Rhondda	Jul 29, 1993	Feb 20, 1995	Director	17 Mikado Street CF40 1EJ Penygraig Rhondda		British	1927-6	88439120001
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	May 26, 1993	Apr 08, 2002	Director	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British	1955-3	34863270001
BONNEY, David Peter P O Box 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	Jun 28, 2013	Apr 06, 2018	Director	P O Box 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	Wales	British	1962-7	91262090002
BONNEY, David Peter Pemberton House Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan	Jun 12, 2003	Jun 18, 2004	Director	Pemberton House Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan	Wales	British	1962-7	91262090002
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Apr 06, 2018	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1971-11	260223670001
BRAIN, Christopher Michael Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan	Feb 27, 1997	Sep 30, 2009	Director	Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan		British	1939-8	25109250001
BRIDGE, Jonathan Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Jun 28, 2019	Jan 04, 2025	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Wales	British	1978-1	250968190001
BUTTON, Albert Rees 29 Mill Street Tonyrefail CF39 8AB Porth Mid Glamorgan	Apr 22, 1999	Apr 13, 2000	Director	29 Mill Street Tonyrefail CF39 8AB Porth Mid Glamorgan		British	1934-7	63854230001
BUTTON, Rees The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Mar 28, 2009	Dec 22, 2011	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	United Kingdom	British	1934-7	106067350001
BUTTON, Rees 29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	Mar 24, 2007	Mar 29, 2008	Director	29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	United Kingdom	British	1934-7	106067350001
BUTTON, Rees 29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	Apr 15, 2005	Apr 11, 2006	Director	29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	United Kingdom	British	1934-7	106067350001
BUTTON, Rees 29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	Mar 14, 2002	Mar 13, 2003	Director	29 Mill Street CF39 8AB Tonyrefail Mid Glamorgan	United Kingdom	British	1934-7	106067350001
CUNNINGHAM, Richard Barry 8 Owain Close CF23 6HN Cardiff South Glamorgan	May 26, 1993	Feb 27, 1997	Director	8 Owain Close CF23 6HN Cardiff South Glamorgan	Wales	British	1943-8	97550190001
DARBY, Alistair William Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Oct 26, 2018	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	United Kingdom	British	1966-8	249181730001
DAVIES, Richard Peter The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Jun 18, 2004	Jun 28, 2013	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	England	British	1960-8	97127400002
EVANS, Ivor 17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan	Apr 13, 2000	Apr 12, 2001	Director	17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan		British	1938-4	69771460001
EVANS, Ivor 17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan	Apr 17, 1997	Apr 16, 1998	Director	17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan		British	1938-4	69771460001
GLAZZARD, John Wilfred 47 Day Y Coed Road Cyncoed CF2 6ND Cardiff	Feb 27, 1997	Jan 31, 2001	Director	47 Day Y Coed Road Cyncoed CF2 6ND Cardiff		British	1942-1	52010460001
HALL, Malcolm 61 Margaret Street CF42 5LT Tynewydd Treherbert	Apr 11, 2006	Mar 24, 2007	Director	61 Margaret Street CF42 5LT Tynewydd Treherbert		British	1933-10	88439270001
HALL, Malcolm 61 Margaret Street CF42 5LT Tynewydd Treherbert	Mar 13, 2003	Mar 11, 2004	Director	61 Margaret Street CF42 5LT Tynewydd Treherbert		British	1933-10	88439270001
HARRIS, Jeffrey Charles 7 The Bryn Sketty SA2 8DD Swansea West Glamorgan	Jul 29, 1993	Feb 27, 1997	Director	7 The Bryn Sketty SA2 8DD Swansea West Glamorgan		British	1950-4	14104530001
HEATH, Hannah Patricia Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 01, 2020	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1976-12	279456200001
HOOPER, James Michael 15 Brynhyfryd Tylorstown Ferndale CF43 3AR Rhondda Mid Glamorgan	Jul 29, 1993	Feb 15, 1995	Director	15 Brynhyfryd Tylorstown Ferndale CF43 3AR Rhondda Mid Glamorgan		British	1943-3	35991010001
INNS, David Longhill House Cuckington BA9 9PT Wincanton Somerset	Jul 29, 1993	Feb 27, 1997	Director	Longhill House Cuckington BA9 9PT Wincanton Somerset		British	1935-2	35991020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN BUCKLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Peter Bonney

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

South Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Martin Stuart Reed

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

South Glamorgan

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Peter Jones

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

South Glamorgan

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Scott Waddington

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

South Glamorgan

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

S A Brain & Co

Apr 06, 2016

Pacific Road

CF24 5HJ Cardiff

Dragon Brewery

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	52099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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