STERLING SHIPPING SERVICES LIMITED
Overview
| Company Name | STERLING SHIPPING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08571552 |
| 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 SHIPPING SERVICES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STERLING SHIPPING SERVICES LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING SHIPPING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STERLING SHIPPING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | Yes |
What are the latest filings for STERLING SHIPPING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2026
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Charles Henry Kidd on Jun 25, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Henry Kidd on Jun 25, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Quentin Bruce Soanes as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 085715520001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 085715520002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Mcclure on Jun 11, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 085715520003, created on Oct 23, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Quentin Bruce Soanes on Jul 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Henry Kidd on Jul 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Mcclure on Jul 17, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Henry Kidd on Jun 13, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||||||
Termination of appointment of Nikolaos Sfinias as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Mcclure on Jun 30, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of STERLING SHIPPING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Charles Henry | Director | Wellesley Terrace N1 7NA London 4 England | Greece | British | 175432690007 | |||||
| MCCLURE, Gavin | Director | Wellesley Terrace N1 7NA London 4 England | England | British | 134496640004 | |||||
| BEANEY, Jeanette Irene | Director | High Street BR6 0NZ Orpington 221 Kent United Kingdom | United Kingdom | British | 123893740002 | |||||
| SFINIAS, Nikolaos | Director | 145 63 Kifissia Olympias 10 Attiki Greece | Greece | Greek | 270021110001 | |||||
| SOANES, Dorian Alexander | Director | Lower Bourne GU10 3NQ Farnham 7 Valley Lane Surrey England | England | British | 179732390002 | |||||
| SOANES, Quentin Bruce | Director | Wellesley Terrace N1 7NA London 4 England | England | British | 617240002 | |||||
| WILLIAMS, Nathan Carlisle | Director | Belsize Avenue NW3 4BE London 81 Hillfield Court United Kingdom | United Kingdom | British | 190837290002 |
What are the latest statements on persons with significant control for STERLING SHIPPING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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