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Sterling Crewkerne Limited, SW1E 6NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STERLING CREWKERNE LIMITED

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

This company is commonly known as Sterling Crewkerne Limited. The company was founded 8 years ago and was given the registration number 09816334. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STERLING CREWKERNE LIMITED
Company Number:09816334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director26 March 2018Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director26 March 2018Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary04 January 2019Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Secretary08 October 2015Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Secretary31 January 2018Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Director08 October 2015Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Director08 October 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director08 October 2015Active

People with Significant Control

Caledonia Investments Plc
Notified on:19 November 2018
Status:Active
Country of residence:England
Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caledonia Sterling Industries Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Building, Brunel Road, Aylesbury, England, HP19 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-29Persons with significant control

Change to a person with significant control.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type group.

Download
2023-05-10Officers

Change person director company with change date.

Download
2022-11-29Accounts

Accounts amended with accounts type group.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type group.

Download
2022-04-08Officers

Appoint person secretary company with name date.

Download
2022-04-08Officers

Appoint person secretary company with name date.

Download
2022-04-08Officers

Termination secretary company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type group.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type group.

Download
2019-12-12Accounts

Accounts with accounts type group.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-11-07Persons with significant control

Cessation of a person with significant control.

Download
2019-01-14Officers

Appoint person secretary company with name date.

Download
2019-01-11Address

Change registered office address company with date old address new address.

Download
2019-01-10Officers

Termination secretary company with name termination date.

Download
2018-12-27Accounts

Accounts with accounts type group.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download

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