Sterling House Limited. net worth, address, company information. Free

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Sterling House Limited (reg no 06589142) is a private limited company founded on 2008-05-09. The firm is registered at One, Central Square, Cardiff CF10 1FS. Sterling House Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Sterling House Limited
Number	06589142
Date of Incorporation:	Friday 9th May 2008
End of financial year:	30 September
Address:	One, Central Square, Cardiff, CF10 1FS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: David L. (in the company from 20 July 2018), Julian H. (appointment date: 09 May 2008). The Companies House indexes 1 person of significant control - The Carlyle Trust Limited, a firm which is located at Central Square, CF10 1FS Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Carlyle Trust Limited

6 April 2016

Address	One Central Square, Cardiff, CF10 1FS, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023 \| accounts	Free Download (94 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 4th, July 2023 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2022-10-28 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 16th, February 2022 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 16th, February 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, March 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 4th, March 2021 \| accounts	Free Download
(AA01) Current accounting period shortened from 2020-10-31 to 2020-09-30 filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 12th, March 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, March 2020 \| accounts	Free Download (133 pages)
(CH03) On 2019-08-29 secretary's details were changed filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 4th, March 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 22nd, February 2019 \| accounts	Free Download (133 pages)
(TM01) Director's appointment was terminated on 2019-02-07 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, September 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2018-09-25: 1.00 GBP filed on: 25th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, September 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/09/18 filed on: 25th, September 2018 \| insolvency	Free Download (1 page)
(AP03) Appointment (date: 2018-09-04) of a secretary filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-07-30 filed on: 27th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-20 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-10-31 filed on: 9th, May 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-10-31 filed on: 3rd, May 2017 \| accounts	Free Download (25 pages)
(AD01) New registered office address One Central Square Cardiff South Glamorgan CF10 1FS. Change occurred on 2016-10-31. Company's previous address: 31 Windsor Place Cardiff South Glamorgan CF10 3UR. filed on: 31st, October 2016 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 19th, April 2016 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 19th, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-18: 10000000.00 GBP capital
(AA) Full accounts data made up to 2014-10-31 filed on: 2nd, April 2015 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 16th, July 2014 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 4th, July 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-12: 10000000.00 GBP capital
(AA) Full accounts data made up to 2013-10-31 filed on: 12th, February 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-10-31 filed on: 12th, February 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-10-31 filed on: 16th, February 2012 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: 2011-07-22) of a secretary filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-10-31 filed on: 12th, May 2011 \| accounts	Free Download (13 pages)
(CH01) On 2010-11-17 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-17 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-17 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-17 secretary's details were changed filed on: 17th, November 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2010-08-06) of a secretary filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-10-31 filed on: 8th, July 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2010-05-31 to 2009-10-31 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/05/2008 from 31 windsor place cardiff CF10 3UR filed on: 27th, May 2008 \| address	Free Download (1 page)
(288a) On 2008-05-27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (4 pages)
(288a) On 2008-05-27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008-05-27 Secretary appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (4 pages)
(288b) On 2008-05-23 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2008 \| incorporation	Free Download (12 pages)

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