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Sterling House Limited CARDIFF

Founded in 2008, Sterling House, classified under reg no. 06589142 is an active company. Currently registered at One CF10 1FS, Cardiff the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely David L., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 9 May 2008 and David L. has been with the company for the least time - from 20 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sterling House Limited Address / Contact

Office Address One
Office Address2 Central Square
Town Cardiff
Post code CF10 1FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06589142
Date of Incorporation Fri, 9th May 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

David L.

Position: Director

Appointed: 20 July 2018

Julian H.

Position: Director

Appointed: 09 May 2008

Kirsty W.

Position: Secretary

Appointed: 04 September 2018

Resigned: 28 October 2022

Rhian Y.

Position: Secretary

Appointed: 22 July 2011

Resigned: 30 July 2018

David J.

Position: Secretary

Appointed: 13 July 2010

Resigned: 22 July 2011

David A.

Position: Director

Appointed: 09 May 2008

Resigned: 07 February 2019

Corporate Appointments Limited

Position: Director

Appointed: 09 May 2008

Resigned: 09 May 2008

Ian F.

Position: Secretary

Appointed: 09 May 2008

Resigned: 13 July 2010

David J.

Position: Director

Appointed: 09 May 2008

Resigned: 22 July 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Carlyle Trust Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Carlyle Trust Limited

One Central Square, Cardiff, CF10 1FS, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, July 2023 		Free Download (94 pages)

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