C & J KNIGHT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

C & J KNIGHT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
C & J KNIGHT LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: SC167464. The accounts status is SMALL and accounts are next due on 31/12/2024.

C & J KNIGHT LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE KNIGHT RESIDENCE
EDINBURGH
EH3 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR RICHARD CHARLES ROWLEY Aug 1959 British Director 2015-03-12 CURRENT
COLIN WILLIAM STONE Feb 1971 British Director 2017-04-01 CURRENT
MARGARET ANN FLETCHER Aug 1950 British Director 2015-03-12 CURRENT
MR ROSS THOMAS KNIGHT Apr 1977 Scottish Director 2007-07-20 UNTIL 2015-03-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-08-22 RESIGNED
KATE MAUREEN KNIGHT Aug 1979 British Director 2007-07-20 UNTIL 2015-03-12 RESIGNED
JEAN KNIGHT Mar 1951 British Director 1996-08-22 UNTIL 2015-03-12 RESIGNED
COLIN KNIGHT Jun 1950 British Director 1996-08-22 UNTIL 2015-03-12 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1996-08-02 UNTIL 1996-08-22 RESIGNED
JEAN KNIGHT Mar 1951 British Secretary 1996-08-22 UNTIL 2015-03-12 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1996-08-02 UNTIL 1996-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mansley Group Holdings Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSLEY SERVICED APARTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
FLEMPRAT LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
MANSLEY HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
CW LAMLEY & CO LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
MANSLEY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 55900 - Other accommodation
TECHSEMBLY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GETCOMMERCE LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
SQUELCH SQUERCH LTD EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C_&_J_KNIGHT_LIMITED - Accounts 2021-12-17 31-03-2021 £312,267 Cash £1,781,088 equity
C_&_J_KNIGHT_LIMITED - Accounts 2021-02-02 31-03-2020 £175,766 Cash £1,811,360 equity
C_&_J_KNIGHT_LIMITED - Accounts 2017-11-15 31-03-2017 £384,032 Cash £2,217,546 equity

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