Menna Overview
Here’s a quick overview of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED 👀 — a Harlow based business that started in 2000.
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No04085796
- Age25 years 9 months Incorporated 9 October 2000
- Officers3
Address
1st Floor Business Centre Circle Line House, 8 East Road, Harlow, CM20 2BJ, England
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 9 October 2000 and based in Harlow, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Dec 2021
Confirmation Statement
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Capital Allotment Shares
7 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILGALLON, Thomas | secretary | 01 Apr 2005 | |
| COX, David Robert | director | Nov 1971 | 29 Dec 2000 |
| KILGALLON, Thomas | director | Feb 1965 | 29 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Robert Cox | Nov 1971 | 28 Mar 2025 |
| Mr Thomas Kilgallon | Feb 1965 | 09 Oct 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
GELMAN, Harvey Stephen are mutual persons.
GELMAN, Harvey Stephen are mutual persons.
GELMAN, Harvey Stephen are mutual persons.
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Here’s a quick overview of SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED 👀 — a Harlow based business that started in 2000.