STERLING CAPITOL PLC
Overview
| Company Name | STERLING CAPITOL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06199460 |
| 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 CAPITOL PLC?
- Development of building projects (41100) / Construction
Where is STERLING CAPITOL PLC located?
| Registered Office Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING CAPITOL PLC?
| Company Name | From | Until |
|---|---|---|
| CAPITOL PARK J36 M62 PLC | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for STERLING CAPITOL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STERLING CAPITOL PLC?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for STERLING CAPITOL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Registration of charge 061994600006, created on Jun 30, 2025 | 43 pages | MR01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Heydecke as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Paul William Beckett as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Termination of appointment of Peter Ian Walker as a director on Nov 09, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Catherine Salkeld as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Director's details changed for Sir Robert Sydney Murray on Aug 29, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of STERLING CAPITOL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BECKETT, Paul William | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 291254790001 | |||||
| MCCLEA, Nigel Patrick David | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 170421060002 | |||||
| MURRAY, James John Robert | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 224269330001 | |||||
| MURRAY, Robert Sydney, Sir | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 135233390005 | |||||
| CROXEN, Martin | Secretary | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | British | 5134770003 | ||||||
| SALKELD, Catherine | Secretary | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | 153806670001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CARTMELL, Gary Stephen | Director | The White Cross South Road LA1 4XQ Lancaster 327 Lancashire | United Kingdom | British | 170427540001 | |||||
| CLARKE, Simon Peter | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | England | British | 125289520001 | |||||
| CROXEN, Martin | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 5134770003 | |||||
| HEYDECKE, Michael John | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 36707260010 | |||||
| SALKELD, Catherine | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | England | British | 1166020006 | |||||
| WALKER, Peter Ian | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 135658510001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of STERLING CAPITOL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Robert Sydney Murray | Apr 06, 2016 | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STERLING CAPITOL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Jul 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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