UKBizDB.co.uk

STERLING CRISTEL LIMITED

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

This company is commonly known as Sterling Cristel Limited. The company was founded 31 years ago and was given the registration number 02732015. The firm's registered office is in MILTON KEYNES. You can find them at Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STERLING CRISTEL LIMITED
Company Number:02732015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, Newport Road,, Wavendon, Milton Keynes, MK17 8AA

Corporate Secretary01 October 2007Active
Systems House, Newport Road, Wavendon, Milton Keynes, MK17 8AA

Director31 March 2000Active
13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA

Secretary01 September 2006Active
13 Greatchesters, Bancroft, Milton Keynes, MK13 0PA

Secretary31 March 2000Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Secretary12 August 1992Active
14 Hill Crescent, Brogborough, MK43 0YB

Secretary26 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1992Active
4 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

Director12 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 July 1992Active

People with Significant Control

Ms Rita Celeste Coppeletti
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Systems House, Newport Road, Milton Keynes, MK17 8AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Accounts

Accounts with accounts type dormant.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-13Officers

Change person director company with change date.

Download
2014-10-08Accounts

Accounts with accounts type dormant.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-25Accounts

Accounts with accounts type dormant.

Download
2013-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-03Accounts

Accounts with accounts type dormant.

Download
2012-07-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.