SKERRITT CONSULTANTS LIMITED - HOVE


Company Profile Company Filings

Overview

SKERRITT CONSULTANTS LIMITED is a Private Limited Company from HOVE and has the status: Active.
SKERRITT CONSULTANTS LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129116. The accounts status is FULL and accounts are next due on 30/09/2024.

SKERRITT CONSULTANTS LIMITED - HOVE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKERRITT HOUSE
HOVE
EAST SUSSEX
BN3 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD SPARROW Mar 1963 British Director 2021-07-27 CURRENT
RICHARD JAMES SKERRITT Dec 1966 British Director 2000-12-21 CURRENT
MR PETER DAVID HERDMAN Jan 1980 British Director 2022-05-24 CURRENT
MR. PAUL WILLIAM FEENEY Nov 1963 British Director 2023-08-10 CURRENT
MRS LOUISE CATHERINE CONWAY Mar 1974 British Director 2019-11-08 CURRENT
CATHERINE YVETTE GABRIELLE SKERRITT Oct 1966 French Director 2000-12-21 UNTIL 2019-11-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
KAREN LESLEY MCGRATH Feb 1962 British Director 2014-03-10 UNTIL 2022-04-14 RESIGNED
MR MARK JONATHAN CARDY Aug 1970 British Director 2011-11-10 UNTIL 2014-03-05 RESIGNED
RICHARD JAMES SKERRITT Dec 1966 British Secretary 2000-12-21 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Bidco (Guernsey) Limited 2021-03-09 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Skerritt 2016-04-06 - 2021-03-09 12/1966 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Catherine Yvette Gabrielle Skerritt 2016-04-06 - 2021-01-21 10/1966 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADBURY HAMILTON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
7IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EQUINOX WEALTH LIMITED TUNBRIDGE WELLS Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERCIER ALLEN AND ASSOCIATES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AMBROSE FISHER LTD CANTERBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENGUIN WEALTH MANAGEMENT LIMITED HOVE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARK CARDY LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
THE RETIREMENT HUB LIMITED BRIGHTON Dissolved... DORMANT 62012 - Business and domestic software development
TCAM NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIVERSIDE ONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GEOFFREY CRAIG LIMITED HOVE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TCAM ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CALEDONIA THAMES HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64205 - Activities of financial services holding companies
CALEDONIA THAMES ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALEDONIA THAMES GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
BELL MEADOW HOLDINGS LTD CHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARK CARDY CONSULTANCY LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 6) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Skerritt Consultants Limited - Limited company accounts 18.2 2019-09-17 31-12-2018 £1,679,301 Cash £1,563,515 equity
Skerritt Consultants Limited - Limited company accounts 18.1d 2018-05-04 31-12-2017 £1,435,182 Cash £1,338,371 equity

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