SC

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Active

Company number 04085796

Harlow, England · Incorporated 9 October 2000

1st Floor Business Centre Circle Line House, 8 East Road, Harlow, CM20 2BJ, England

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

First Floor H&E House 9 East Road Harlow Essex CM20 2BJ England · until 10 June 2019

Shield House Elizabeth Way Harlow Essex CM19 5AH · until 9 August 2016

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
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

KT
KILGALLON, Thomas
Secretary
1 April 2005
CD
COX, David Robert
Director
29 December 2000
KT
KILGALLON, Thomas
Director
29 December 2000
GD
GINNAW, David
Director · Resigned
1 April 2005
OK
O'BRIEN, Kevin Christopher
Director · Resigned
1 April 2005
BD
BURNS, Duncan
Director · Resigned
29 December 2000
GH
GELMAN, Harvey Stephen
Director · Resigned
29 December 2000
ST
SAINES, Terrence William Charles
Director · Resigned
29 December 2000
SG
SCOTT, Gillian
Secretary · Resigned
9 October 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
9 October 2000
SP
SCOTT, Phil
Director · Resigned
9 October 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
9 October 2000

Persons with significant control

PS
Mr David Robert Cox
Born November 1971
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
28 March 2025
PS
Mr Thomas Kilgallon
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2021 View
Confirmation Statement
Confirmation Statement
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Capital Allotment Shares
Capital
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Mortgage
16 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
7 August 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Legacy
Accounts
19 July 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Capital
8 October 2001 View
Legacy
Capital
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Capital
18 June 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Address
21 December 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Incorporation Company
Incorporation
9 October 2000 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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