Skylink Management Services Limited LONDON


Skylink Management Services started in year 1981 as Private Limited Company with registration number 01589998. The Skylink Management Services company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House,. Postal code: WC2R 0LR. Since April 23, 2004 Skylink Management Services Limited is no longer carrying the name Ceana.

At present there are 3 directors in the the company, namely Caroline C., Roger C. and Heidi C.. In addition one secretary - Heidi C. - is with the firm. Currenlty, the company lists one former director, whose name is Roger C. and who left the the company on 8 May 2006. In addition, there is one former secretary - Derek S. who worked with the the company until 27 October 2002.

Skylink Management Services Limited Address / Contact

Office Address 6th Floor, Manfield House,
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01589998
Date of Incorporation Thu, 8th Oct 1981
Industry Other transportation support activities
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Caroline C.

Position: Director

Appointed: 03 February 2006

Roger C.

Position: Director

Appointed: 27 January 2006

Heidi C.

Position: Secretary

Appointed: 28 October 2002

Heidi C.

Position: Director

Appointed: 24 April 1992

Derek S.

Position: Secretary

Appointed: 24 April 1992

Resigned: 27 October 2002

Roger C.

Position: Director

Appointed: 24 April 1992

Resigned: 08 May 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Caroline C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Heidi C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline C.

Notified on 25 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger C.

Notified on 25 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heidi C.

Notified on 25 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ceana April 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth434 025435 529436 289       
Balance Sheet
Current Assets436 644438 480439 620436 544436 198384 976351 488320 582313 499290 121
Net Assets Liabilities  436 289431 456431 149378 077346 088315 182304 207 
Cash Bank In Hand5 8197 6558 795       
Debtors430 825430 825430 825       
Reserves/Capital
Called Up Share Capital25 00025 00025 000       
Profit Loss Account Reserve409 025410 529411 289       
Shareholder Funds434 025435 529436 289       
Other
Average Number Employees During Period    333333
Creditors  3 3315 0885 0496 8995 4005 4009 2926 400
Net Current Assets Liabilities  436 289431 456431 149378 077346 088315 182304 207 
Creditors Due Within One Year2 6192 9513 331       
Number Shares Allotted 25 00025 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid25 00025 00025 000       
Total Assets Less Current Liabilities434 025435 529436 289       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2022
filed on: 17th, January 2023
Free Download (3 pages)

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