STERLING CREWKERNE LIMITED
Overview
| Company Name | STERLING CREWKERNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09816334 |
| 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 CREWKERNE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STERLING CREWKERNE LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING CREWKERNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STERLING CREWKERNE LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for STERLING CREWKERNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Change of details for Caledonia Investments Plc as a person with significant control on Nov 19, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Mar 31, 2022 | 22 pages | AAMD | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Alexander Pollard as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Appointment of Richard Webster as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with updates | 5 pages | CS01 | ||
Notification of Caledonia Investments Plc as a person with significant control on Nov 19, 2018 | 2 pages | PSC02 | ||
Cessation of Caledonia Sterling Industries Llp as a person with significant control on Nov 19, 2018 | 1 pages | PSC07 | ||
Appointment of Krista Burwood as a secretary on Jan 04, 2019 | 3 pages | AP03 | ||
Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Jan 11, 2019 | 2 pages | AD01 | ||
Who are the officers of STERLING CREWKERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Alexander | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 294598970001 | |||||||||||
| WEBSTER, Richard | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 294598060001 | |||||||||||
| GIBBS, Dominic Vaughan | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 66794350003 | |||||||||
| WYATT, William Penfold | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 87896480001 | |||||||||
| BURWOOD, Krista | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 254188620001 | |||||||||||
| PAVER, Michael | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 201655400001 | |||||||||||
| TACKLEY, Kathryn Elizabeth | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 242725480001 | |||||||||||
| HUSSEY, David Gordon | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | England | British | 131639570002 | |||||||||
| PAVER, Michael | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | United Kingdom | British | 10035580002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of STERLING CREWKERNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Nov 19, 2018 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caledonia Sterling Industries Llp | Apr 06, 2016 | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury South Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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