STERLING POOLE LIMITED
Overview
| Company Name | STERLING POOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11694504 |
| 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 POOLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STERLING POOLE LIMITED located?
| Registered Office Address | Finch House 28-30 Wolverhampton Street DY1 1DB Dudley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING POOLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STERLING POOLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for STERLING POOLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Neil Murray Ford as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Anthony Paul Cargill as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Teresa Cargill as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Anthony Paul Cargill as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Teresa Cargill as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Anthony Paul Cargill as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 6 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Toby Murray Gladstone as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of STERLING POOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGILL, Anthony Paul | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | Steel Trader | 8911580005 | ||||
| CARGILL, Teresa | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | Director | 253301430001 | ||||
| FORD, Neil Murray | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | Retired | 206913330001 | ||||
| GLADSTONE, Toby Murray | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | Steel Trader | 224375160001 |
Who are the persons with significant control of STERLING POOLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Paul Cargill | Oct 06, 2023 | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Teresa Cargill | Jan 30, 2019 | 20a Tilsdown GL11 5QL Dursley Cotswold House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Paul Cargill | Nov 23, 2018 | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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