STERLING CAPITAL RESERVE LIMITED

STERLING CAPITAL RESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTERLING CAPITAL RESERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03849009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING CAPITAL RESERVE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STERLING CAPITAL RESERVE LIMITED located?

    Registered Office Address
    Sterling House 5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING CAPITAL RESERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING COMMERCIAL FINANCE LIMITEDNov 25, 2003Nov 25, 2003
    SCR COMMERCIAL FINANCE LIMITEDSep 27, 1999Sep 27, 1999

    What are the latest accounts for STERLING CAPITAL RESERVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STERLING CAPITAL RESERVE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for STERLING CAPITAL RESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Appointment of Mrs Sarah Louise Griffiths as a director on Jan 20, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr David Richard Griffiths on Jan 31, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Who are the officers of STERLING CAPITAL RESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, David Richard
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    Director
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    United KingdomBritish48284880001
    GRIFFITHS, Sarah Louise
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    Director
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    EnglandBritish48284890001
    GRIFFITHS, David Richard
    47 Templeoak Drive
    Wollaton
    NG8 2SF Nottingham
    Secretary
    47 Templeoak Drive
    Wollaton
    NG8 2SF Nottingham
    British48284880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KAY, Andrew John
    46 Brown Lane
    Barton In Fabis
    NG11 0AD Nottingham
    Nottinghamshire
    Director
    46 Brown Lane
    Barton In Fabis
    NG11 0AD Nottingham
    Nottinghamshire
    EnglandBritish19347410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of STERLING CAPITAL RESERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Richard Griffiths
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    Apr 06, 2016
    5 Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Sterling House
    Nottingham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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