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STERLING RECRUITMENT SOLUTIONS LIMITED

STERLING RECRUITMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameSTERLING RECRUITMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07223858
    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 RECRUITMENT SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is STERLING RECRUITMENT SOLUTIONS LIMITED located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING RECRUITMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRADLE SERVICES & TESTING LIMITEDApr 14, 2010Apr 14, 2010

    What are the latest accounts for STERLING RECRUITMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STERLING RECRUITMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for STERLING RECRUITMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Notification of Susan Roderick as a person with significant control on Jan 12, 2018

    		2 pagesPSC01

    Cessation of Graham Ronald Fulford as a person with significant control on Jan 12, 2018

    		1 pagesPSC07

    Appointment of Ms Susan Roderick as a director on Jan 12, 2018

    		2 pagesAP01

    Appointment of Mrs Clare Anne Brown as a director on Jan 12, 2018

    		2 pagesAP01

    Termination of appointment of Graham Ronald Fulford as a director on Jan 12, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2018

    		RES15

    Notification of Graham Ronald Fulford as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Cessation of Stephen Beard as a person with significant control on Jan 02, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of STERLING RECRUITMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Clare Anne
    Smith Street
    CV34 4HU Warwick
    66b
    		Director
    Smith Street
    CV34 4HU Warwick
    66b
    		EnglandBritishDirector120411420002
    RODERICK, Susan
    Smith Street
    CV34 4HU Warwick
    66b
    		Director
    Smith Street
    CV34 4HU Warwick
    66b
    		EnglandBritishDirector241970130001
    BEARD, Stephen
    Smith Street
    CV34 4HU Warwick
    66b
    England
    		Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    		EnglandBritishNone141214520001
    FULFORD, Graham Ronald
    Smith Street
    CV34 4HU Warwick
    66b
    		Director
    Smith Street
    CV34 4HU Warwick
    66b
    		EnglandBritishDirector257908210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING RECRUITMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Roderick
    Smith Street
    CV34 4HU Warwick
    66b
    		Jan 12, 2018
    Smith Street
    CV34 4HU Warwick
    66b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Ronald Fulford
    Smith Street
    CV34 4HU Warwick
    66b
    		Jan 02, 2018
    Smith Street
    CV34 4HU Warwick
    66b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Beard
    Smith Street
    CV34 4HU Warwick
    66b
    		Apr 14, 2017
    Smith Street
    CV34 4HU Warwick
    66b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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