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STERLING HOUSE LIMITED - One, Central Square, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 06589142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Square
- Cardiff
- South Glamorgan
- CF10 1FS One, Central Square, Cardiff, South Glamorgan, CF10 1FS UK
Management
- Managing Directors
- HODGE, Julian Jonathan
- LANDEN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-09
- Age Of Company 2008-05-09 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Carlyle Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300UQ1YCTGJM04I85
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
✓
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STERLING HOUSE LIMITED Company Description
- STERLING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06589142. Its current trading status is "live". It was registered 2008-05-09. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-05-09.It can be contacted at One .
Get STERLING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sterling House Limited - One, Central Square, Cardiff, South Glamorgan, United Kingdom
- 2008-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STERLING HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06589142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06589142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06589142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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legacy (2023-07-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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legacy (2023-07-04) - PARENT_ACC
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legacy (2023-07-04) - GUARANTEE2
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA
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legacy (2022-02-16) - PARENT_ACC
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legacy (2022-02-16) - GUARANTEE2
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legacy (2022-02-16) - AGREEMENT2
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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legacy (2021-03-04) - PARENT_ACC
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legacy (2021-03-04) - AGREEMENT2
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legacy (2020-03-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-12) - AA
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legacy (2020-03-04) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2020-04-09) - AA01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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legacy (2020-03-12) - PARENT_ACC
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-person-secretary-company-with-change-date (2019-08-29) - CH03
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legacy (2019-02-18) - GUARANTEE2
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legacy (2019-02-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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legacy (2019-03-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
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legacy (2019-02-22) - PARENT_ACC
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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legacy (2018-09-25) - CAP-SS
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resolution (2018-09-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-27) - TM02
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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legacy (2018-09-25) - SH20
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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auditors-resignation-company (2016-04-19) - AUD
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accounts-with-accounts-type-full (2016-04-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-02-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-02-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-12) - AA
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termination-secretary-company-with-name (2011-07-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-06-14) - AA01
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accounts-with-accounts-type-full (2010-07-08) - AA
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termination-secretary-company-with-name (2010-07-29) - TM02
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appoint-person-secretary-company-with-name (2010-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 287
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legacy (2008-05-27) - 288a
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legacy (2008-05-23) - 288b
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incorporation-company (2008-05-09) - NEWINC
