CALEDONIA STERLING INDUSTRIES LLP

CALEDONIA STERLING INDUSTRIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALEDONIA STERLING INDUSTRIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC401735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CALEDONIA STERLING INDUSTRIES LLP located?

    Registered Office Address
    Sterling Thermal Technology South Building Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA STERLING INDUSTRIES LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CALEDONIA STERLING INDUSTRIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesLLCS01

    Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on Aug 03, 2017

    1 pagesLLAD01

    Group of companies' accounts made up to Mar 31, 2017

    43 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    4 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2016

    41 pagesAA

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of CALEDONIA STERLING INDUSTRIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALEDONIA INVESTMENTS PLC
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    LLP Designated Member
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00235481
    149135500001
    CALEDONIA STERLING LIMITED
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09769351
    200920550001

    Who are the persons with significant control of CALEDONIA STERLING INDUSTRIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Stratton Street
    W1J 8LA London
    2nd Floor, Stratton House
    England
    Apr 06, 2016
    5 Stratton Street
    W1J 8LA London
    2nd Floor, Stratton House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number235481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    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