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STERLING CAPITOL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Capitol Plc. The company was founded 17 years ago and was given the registration number 06199460. The firm's registered office is in LEEDS. You can find them at 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STERLING CAPITOL PLC
Company Number:06199460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Row, Leeds, LS1 5AB

Corporate Secretary14 May 2008Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director04 January 2022Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director20 February 2014Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director01 June 2012Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director06 October 2016Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director16 April 2007Active
1, Lisbon Square, Leeds, United Kingdom, LS1 4LY

Secretary16 April 2007Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Secretary01 July 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary02 April 2007Active
327, The White Cross, South Road, Lancaster, LA1 4XQ

Director01 July 2010Active
1, Lisbon Square, Leeds, United Kingdom, LS1 4LY

Director20 September 2007Active
1, Lisbon Square, Leeds, United Kingdom, LS1 4LY

Director16 April 2007Active
1, Lisbon Square, Leeds, United Kingdom, LS1 4LY

Director16 April 2007Active
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA

Director01 July 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Director02 April 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director02 April 2007Active

People with Significant Control

Sir Robert Sydney Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, United Kingdom, LS1 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person director company with name date.

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2021-06-07Accounts

Accounts with accounts type full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type group.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2019-11-12Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type group.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-09-07Officers

Change person director company with change date.

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2018-06-26Accounts

Accounts with accounts type group.

Download
2018-04-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Accounts

Accounts with accounts type group.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-19Officers

Change person director company with change date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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