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	Jun 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for STERLING SHIPPING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for STERLING SHIPPING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Registration of charge 085715520003, created on Oct 23, 2024	14 pages	MR01

Jul 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Director's details changed for Mr Quentin Bruce Soanes on Jul 17, 2024	2 pages	CH01

Jul 17, 2024	Director's details changed for Mr Charles Henry Kidd on Jul 17, 2024	2 pages	CH01

Jul 17, 2024	Director's details changed for Mr Gavin Mcclure on Jul 17, 2024	2 pages	CH01

Apr 26, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Director's details changed for Mr Charles Henry Kidd on Jun 13, 2023	2 pages	CH01

May 31, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Mar 01, 2023	Termination of appointment of Nikolaos Sfinias as a director on Feb 27, 2023	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Director's details changed for Mr Gavin Mcclure on Jun 30, 2022	2 pages	CH01

Mar 16, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Apr 13, 2021	Director's details changed for Mr Charles Henry Kidd on Nov 14, 2020	2 pages	CH01

Oct 08, 2020	Termination of appointment of Dorian Alexander Soanes as a director on Oct 08, 2020	1 pages	TM01

Aug 18, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with updates	5 pages	CS01

May 26, 2020	Appointment of Mr Nikolaos Sfinias as a director on May 26, 2020	2 pages	AP01

Jul 18, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

Feb 18, 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 18, 2019	1 pages	AD01

Nov 29, 2018	Registration of charge 085715520002, created on Nov 23, 2018	9 pages	MR01

Oct 30, 2018	Registration of charge 085715520001, created on Oct 25, 2018	16 pages	MR01

View All Filings

Who are the officers of STERLING SHIPPING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIDD, Charles Henry Wellesley Terrace N1 7NA London 4 England	Jul 09, 2013		Director	Wellesley Terrace N1 7NA London 4 England	England	British	1982-11	Shipbroker	175432690006
MCCLURE, Gavin Wellesley Terrace N1 7NA London 4 England	Dec 31, 2013		Director	Wellesley Terrace N1 7NA London 4 England	England	British	1970-4	Shipbroker	134496640003
SOANES, Quentin Bruce Wellesley Terrace N1 7NA London 4 England	Sep 01, 2014		Director	Wellesley Terrace N1 7NA London 4 England	England	British	1955-1	Director	617240002
BEANEY, Jeanette Irene High Street BR6 0NZ Orpington 221 Kent United Kingdom	Jun 17, 2013	Jul 10, 2013	Director	High Street BR6 0NZ Orpington 221 Kent United Kingdom	United Kingdom	British	1955-8	Company Secretary	123893740002
SFINIAS, Nikolaos 145 63 Kifissia Olympias 10 Attiki Greece	May 26, 2020	Feb 27, 2023	Director	145 63 Kifissia Olympias 10 Attiki Greece	Greece	Greek	1974-8	Director	270021110001
SOANES, Dorian Alexander Lower Bourne GU10 3NQ Farnham 7 Valley Lane Surrey England	Jul 09, 2013	Oct 08, 2020	Director	Lower Bourne GU10 3NQ Farnham 7 Valley Lane Surrey England	England	British	1981-9	Ship Broker	179732390002
WILLIAMS, Nathan Carlisle Belsize Avenue NW3 4BE London 81 Hillfield Court United Kingdom	Sep 01, 2014	Sep 22, 2017	Director	Belsize Avenue NW3 4BE London 81 Hillfield Court United Kingdom	United Kingdom	British	1982-1	Director	190837290002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STERLING SHIPPING SERVICES LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does STERLING SHIPPING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 23, 2024 Delivered On Nov 11, 2024	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2018 Delivered On Nov 29, 2018	Outstanding
	Brief description First floor, 4 wellesley terrace, london N1 7 na (land registry title no. AGL310401). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 25, 2018 Delivered On Oct 30, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank UK PLC
	Transactions Oct 30, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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.
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