Introduction
Watch Company
C
CHARLES KINGSLEY SCOTT LIMITED
CHARLES KINGSLEY SCOTT LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Ferring. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CHARLES KINGSLEY SCOTT LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12842354
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
15 Sea Lane Ferring, BN12 5DP,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FORTESCUE, Jacob Charles
ActiveFerringBN12 5DP
Born August 1989
Director
Appointed 27 Aug 2020
FORTESCUE, Jacob Charles
FerringBN12 5DP
Born August 1989
Director
27 Aug 2020
Active
HOLLANDS, Justen Scott
ActiveFerringBN12 5DP
Born December 1982
Director
Appointed 27 Aug 2020
HOLLANDS, Justen Scott
FerringBN12 5DP
Born December 1982
Director
27 Aug 2020
Active
TAYLOR, Helen Louise
ActiveFerringBN12 5DP
Born October 1967
Director
Appointed 27 Aug 2020
TAYLOR, Helen Louise
FerringBN12 5DP
Born October 1967
Director
27 Aug 2020
Active
TAYLOR, Jeremy Kingsley
ActiveFerringBN12 5DP
Born January 1968
Director
Appointed 27 Aug 2020
TAYLOR, Jeremy Kingsley
FerringBN12 5DP
Born January 1968
Director
27 Aug 2020
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Mrs Meredith Hope Fortescue
ActiveFerringBN12 5DP
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mrs Meredith Hope Fortescue
FerringBN12 5DP
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mr Jacob Charles Fortescue
ActiveFerringBN12 5DP
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mr Jacob Charles Fortescue
FerringBN12 5DP
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mr Justen Scott Hollands
ActiveFerringBN12 5DP
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mr Justen Scott Hollands
FerringBN12 5DP
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mrs Vicki Louise Hollands
ActiveFerringBN12 5DP
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mrs Vicki Louise Hollands
FerringBN12 5DP
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mrs Helen Louise Taylor
ActiveFerringBN12 5DP
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mrs Helen Louise Taylor
FerringBN12 5DP
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Mr Jeremy Kingsley Taylor
ActiveFerringBN12 5DP
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mr Jeremy Kingsley Taylor
FerringBN12 5DP
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021