STERLING CREWKERNE LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING CREWKERNE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STERLING CREWKERNE LIMITED was incorporated 8 years ago on 08/10/2015 and has the registered number: 09816334. The accounts status is GROUP and accounts are next due on 31/12/2024.

STERLING CREWKERNE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PENFOLD WYATT May 1968 British Director 2018-03-26 CURRENT
MR DOMINIC VAUGHAN GIBBS Aug 1966 British Director 2018-03-26 CURRENT
ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2015-10-08 UNTIL 2015-10-08 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 2015-10-08 UNTIL 2018-03-31 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2015-10-08 UNTIL 2018-06-22 RESIGNED
MRS KATHRYN ELIZABETH TACKLEY Secretary 2018-01-31 UNTIL 2018-12-21 RESIGNED
MR MICHAEL PAVER Secretary 2015-10-08 UNTIL 2018-01-31 RESIGNED
KRISTA BURWOOD Secretary 2019-01-04 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caledonia Sterling Industries Llp 2016-04-06 - 2018-11-19 Aylesbury   Ownership of shares 75 to 100 percent

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