STERLING INDUSTRIES LIMITED
Overview
| Company Name | STERLING INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00299644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STERLING INDUSTRIES LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STERLING INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for STERLING INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Webster as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Verity Claire Cox as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Appointment of Mrs Caroline Elizabeth May as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Richard Robson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 20, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered office address Cayzer House 30 Buckingham Gate London SW1E 6NN | 1 pages | AD04 | ||||||||||||||||||
Change of details for Caledonia Investments Plc as a person with significant control on Nov 22, 2018 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Robert William Memmott as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Timothy James Livett as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||||||
Who are the officers of STERLING INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Verity Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 344275920001 | |||||||
| POLLARD, Alexander | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 294598410001 | |||||||
| MAY, Caroline Elizabeth | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 329391320001 | |||||
| MEMMOTT, Robert William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 313112950001 | |||||
| WEBSTER, Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | United Kingdom | British | 265907550001 | |||||
| BLUNN, David Howard | Secretary | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | British | 160982330001 | ||||||
| BURWOOD, Krista | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 254189010001 | |||||||
| PAVER, Michael | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 183197380001 | |||||||
| TACKLEY, Kathryn Elizabeth | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 244885650001 | |||||||
| WEBSTER, Richard | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 294598470001 | |||||||
| ARMITAGE, Christopher Robert | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | United Kingdom | British | 62637840002 | |||||
| BLUNN, David Howard | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | England | British | 160982330001 | |||||
| BRIGHTMAN, Anthony Charles | Director | 30 Heriot Row EH3 6EN Edinburgh | United Kingdom | British | 38722640001 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| BURWOOD, Krista | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | England | British | 265910880002 | |||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| DENISON, Graeme Philip | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | England | British | 4571310008 | |||||
| DENMAN, Henry Wynne | Director | The Penthouse Old Avenue St Georges Hill KT13 0QB Weybridge Surrey | British | 771670001 | ||||||
| DIGGINS, David Reginald | Director | Fairgarden Unity Lane TA18 8NA Misterton Somerset | British | 97563460001 | ||||||
| EDWARDS, Charles Hugh | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | United Kingdom | Australian | 158467000001 | |||||
| FLANAGAN, Sally Deborah | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | England | British | 116577710001 | |||||
| HUSSEY, David Gordon | Director | Valley Farm Road Melton IP12 1LJ Woodbridge Long Springs Suffolk England | England | British | 131639570002 | |||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||
| LEWIS, Timothy Richard Gwynne | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | England | British | 183178000001 | |||||
| LIVETT, Timothy James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | England | British | 277507240001 | |||||
| PAVER, Michael | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | United Kingdom | British | 10035580002 | |||||
| RADFORD, David Michael | Director | 5 Witney Close Ickenham UB10 8EL Uxbridge Middlesex | British | 14220330001 | ||||||
| ROBSON, Thomas Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | England | British | 294592090001 | |||||
| WEEKS, Jeffrey Martin | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | Usa | Usa | 195108100001 | |||||
| WHITELEY, Paul Martin | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | United Kingdom | British | 29690980004 | |||||
| WYATT, Michael Gerald, Major | Director | Pippin Park Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | 2283820002 | |||||
| WYATT, William Penfold | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | England | British | 87896480001 |
Who are the persons with significant control of STERLING INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Nov 22, 2018 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caledonia Sterling Industries Llp | Apr 06, 2016 | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury South Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0