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	Oct 08, 2015

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for STERLING CREWKERNE LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mrs Verity Claire Cox as a secretary on Apr 01, 2026	2 pages	AP03

Apr 08, 2026	Termination of appointment of Richard Webster as a secretary on Mar 31, 2026	1 pages	TM02

Sep 26, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Aug 28, 2025	Group of companies' accounts made up to Mar 31, 2025	21 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Group of companies' accounts made up to Mar 31, 2024	22 pages	AA

Jan 29, 2024	Change of details for Caledonia Investments Plc as a person with significant control on Nov 19, 2018	2 pages	PSC05

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Group of companies' accounts made up to Mar 31, 2023	22 pages	AA

May 10, 2023	Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023	2 pages	CH01

Nov 29, 2022	Amended group of companies' accounts made up to Mar 31, 2022	22 pages	AAMD

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Group of companies' accounts made up to Mar 31, 2022	22 pages	AA

Apr 08, 2022	Appointment of Alexander Pollard as a secretary on Apr 01, 2022	2 pages	AP03

Apr 08, 2022	Appointment of Richard Webster as a secretary on Apr 01, 2022	2 pages	AP03

Apr 08, 2022	Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022	1 pages	TM02

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Group of companies' accounts made up to Mar 31, 2021	22 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Group of companies' accounts made up to Mar 31, 2020	21 pages	AA

Dec 12, 2019	Group of companies' accounts made up to Mar 31, 2019	19 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	5 pages	CS01

Nov 07, 2019	Notification of Caledonia Investments Plc as a person with significant control on Nov 19, 2018	2 pages	PSC02

Nov 07, 2019	Cessation of Caledonia Sterling Industries Llp as a person with significant control on Nov 19, 2018	1 pages	PSC07

View All Filings

Who are the officers of STERLING CREWKERNE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COX, Verity Claire

Apr 01, 2026

Secretary

30 Buckingham Gate

SW1E 6NN London

Cayzer House

347240170001

POLLARD, Alexander

Apr 01, 2022

Secretary

30 Buckingham Gate

SW1E 6NN London

Cayzer House

294598970001

GIBBS, Dominic Vaughan

Mar 26, 2018

Director

30 Buckingham Gate

SW1E 6NN London

Cayzer House

England

British

1966-8

66794350003

WYATT, William Penfold

Mar 26, 2018

Director

30 Buckingham Gate

SW1E 6NN London

Cayzer House

England

British

1968-5

87896480001

BURWOOD, Krista

Jan 04, 2019

Mar 31, 2022

Secretary

30 Buckingham Gate

SW1E 6NN London

Cayzer House

254188620001

PAVER, Michael

Oct 08, 2015

Jan 31, 2018

Secretary

Brunel Road

Rabans Lane Industrial Area

HP19 8TD Aylesbury

Sterling Thermal Technology South Building

Buckinghamshire

England

201655400001

TACKLEY, Kathryn Elizabeth

Jan 31, 2018

Dec 21, 2018

Secretary

Brunel Road

Rabans Lane Industrial Area

HP19 8TD Aylesbury

Sterling Thermal Technology South Building

Buckinghamshire

England

242725480001

WEBSTER, Richard

Apr 01, 2022

Mar 31, 2026

Secretary

30 Buckingham Gate

SW1E 6NN London

Cayzer House

294598060001

HUSSEY, David Gordon

Oct 08, 2015

Jun 22, 2018

Director

Brunel Road

Rabans Lane Industrial Area

HP19 8TD Aylesbury

Sterling Thermal Technology South Building

Buckinghamshire

England

British

1948-6

131639570002

PAVER, Michael

Oct 08, 2015

Mar 31, 2018

Director

Brunel Road

Rabans Lane Industrial Area

HP19 8TD Aylesbury

Sterling Thermal Technology South Building

Buckinghamshire

England

United Kingdom

British

1955-1

10035580002

OVAL NOMINEES LIMITED

Oct 08, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING CREWKERNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonia Investments Plc

Nov 19, 2018

30 Buckingham Gate

SW1E 6NN London

Cayzer House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00235481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Caledonia Sterling Industries Llp

Apr 06, 2016

Brunel Road

Rabans Lane Industrial Area

HP19 8TD Aylesbury

South Building

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	United Kingdom
Registration Number	Oc401735

Natures of Control

The person holds, directly or indirectly, 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.
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