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Home > England & Wales Companies > CROSBY STERLING (HOLDINGS) LIMITED
Company Information for

CROSBY STERLING (HOLDINGS) LIMITED

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
02827420
Private Limited Company
Liquidation

Company Overview

About Crosby Sterling (holdings) Ltd
CROSBY STERLING (HOLDINGS) LIMITED was founded on 1993-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Crosby Sterling (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROSBY STERLING (HOLDINGS) LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E14
 
Filing Information
Company Number 02827420
Company ID Number 02827420
Date formed 1993-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 11:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSBY STERLING (HOLDINGS) LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of CROSBY STERLING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2000-03-10
MARY FRANCES VANCE
 Company Secretary 1999-09-27
MARK STEVEN ALLEN
 Director 2017-10-01
JAMES ANTHONY PAUL CHATTERS
 Director 2017-10-01
JOHN RICHARD HOBSON
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEROY JEROME RONAN NAVARATNE
 Director 2013-09-03 2017-10-01
STEPHEN MICHAEL WHITE
 Director 2013-01-04 2017-10-01
IAN ROBERT LYALL
 Director 2001-06-12 2013-09-03
NIGEL JOHN DAVID COLLETT
 Director 2008-04-30 2013-01-04
WILLIAM ALEXANDER BETHELL
 Director 2007-09-28 2008-04-30
ALLISTER JEFFREY
 Director 2007-06-30 2007-09-28
MICHAEL JOHN DAVIES
 Director 2004-10-29 2007-06-30
GEOFFREY ERIC STOKER
 Director 2001-06-12 2005-08-12
ANDREW CHARLES ARMSTRONG
 Director 1993-06-10 2004-10-16
MICHAEL JOHN COLIN WATTS
 Director 1998-07-09 2001-06-29
PETER ASKEW
 Director 1999-09-28 2000-11-01
DAVID RONALD GEORGE PATERSON
 Director 1998-12-01 2000-11-01
JOHN RICHARD KEITH EMLY
 Director 1998-10-02 2000-07-31
CELIA EILEEN SUSAN STONE
 Company Secretary 1997-07-10 1999-09-27
DAVID PAUL BAORDMAN
 Director 1994-06-10 1999-07-01
MICHAEL ROBARTS
 Director 1993-08-03 1998-11-30
IAIN OGILVY SWAIN SAUNDERS
 Director 1995-08-01 1998-10-05
PETER LINDSAY AULDJO JAMIESON
 Director 1993-06-10 1998-05-08
CHRISTINE AMELIA LIONE
 Company Secretary 1993-06-10 1997-07-10
VALENTINE PATRICK FLEMING
 Director 1993-08-03 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS UK HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Company Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED BSAM CAPITAL INVESTMENTS LIMITED Company Secretary 2008-06-27 CURRENT 2005-04-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR UK MORTGAGES LIMITED Company Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Company Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Company Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J. P. MORGAN (UK) LIMITED Company Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ISA NOMINEES LIMITED Company Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN FUNDS LIMITED Company Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Company Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN LIMITED Company Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MSTC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN WHITEFRIARS (UK) Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPM (AZV) NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Company Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIME NOMINEES LTD. Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Company Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PARTNERS EUROPE LIMITED Company Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAPITAL FINANCING LIMITED Company Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.P. MORGAN SECRETARIES (UK) LIMITED HANOVER NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHEMICAL NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN (SC) LIMITED Company Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
MARY FRANCES VANCE J.P. MORGAN SECURITIES PLC Company Secretary 2001-08-31 CURRENT 1992-04-30 Active
MARK STEVEN ALLEN JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
MARK STEVEN ALLEN INTERMEDIARY SERVICING LIMITED Director 2017-10-01 CURRENT 2001-03-28 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
MARK STEVEN ALLEN BEAR PACKAGERS LIMITED Director 2017-10-01 CURRENT 2005-01-14 Liquidation
MARK STEVEN ALLEN BEAR UK MORTGAGES LIMITED Director 2017-10-01 CURRENT 2004-08-19 Liquidation
MARK STEVEN ALLEN MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
MARK STEVEN ALLEN J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
MARK STEVEN ALLEN JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
MARK STEVEN ALLEN PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
MARK STEVEN ALLEN J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
MARK STEVEN ALLEN CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
MARK STEVEN ALLEN BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
MARK STEVEN ALLEN MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
MARK STEVEN ALLEN J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
MARK STEVEN ALLEN CPV CAPITAL UK LIMITED Director 2017-08-01 CURRENT 1989-01-11 Liquidation
MARK STEVEN ALLEN J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
MARK STEVEN ALLEN BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
MARK STEVEN ALLEN BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
MARK STEVEN ALLEN J.P. MORGAN CAZENOVE LIMITED Director 2017-08-01 CURRENT 2001-02-02 Liquidation
MARK STEVEN ALLEN JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
MARK STEVEN ALLEN J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
MARK STEVEN ALLEN ROOFTOP FUNDING LIMITED Director 2016-12-31 CURRENT 2003-04-04 Active
MARK STEVEN ALLEN ROOFTOP HOLDINGS LIMITED Director 2016-12-31 CURRENT 2004-08-19 Active
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-10-01 CURRENT 1925-12-31 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JAMES ANTHONY PAUL CHATTERS MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JAMES ANTHONY PAUL CHATTERS JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JAMES ANTHONY PAUL CHATTERS CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JAMES ANTHONY PAUL CHATTERS MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JAMES ANTHONY PAUL CHATTERS CPV CAPITAL UK LIMITED Director 2017-08-01 CURRENT 1989-01-11 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JAMES ANTHONY PAUL CHATTERS BEAR STEARNS UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-08-16 Liquidation
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CAZENOVE LIMITED Director 2017-08-01 CURRENT 2001-02-02 Liquidation
JAMES ANTHONY PAUL CHATTERS JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JAMES ANTHONY PAUL CHATTERS J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2017-08-01 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE HOLDINGS Director 2017-10-01 CURRENT 2001-02-01 Liquidation
JOHN RICHARD HOBSON CHASE SECURITIES INTERNATIONAL LIMITED Director 2017-10-01 CURRENT 1990-08-24 Liquidation
JOHN RICHARD HOBSON CHEMICAL NOMINEES LIMITED Director 2017-10-01 CURRENT 1969-07-01 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE FINANCE LIMITED Director 2017-10-01 CURRENT 2001-07-09 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY TRUST COMPANY LIMITED Director 2017-09-01 CURRENT 1974-03-13 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PARTNERS EUROPE LIMITED Director 2017-09-01 CURRENT 1983-08-23 Liquidation
JOHN RICHARD HOBSON JPMORGAN CAZENOVE SERVICE COMPANY Director 2017-09-01 CURRENT 1962-01-31 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN EU HOLDINGS LIMITED Director 2017-09-01 CURRENT 2000-05-04 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN PRIME NOMINEES LTD. Director 2017-09-01 CURRENT 2002-01-03 Active
JOHN RICHARD HOBSON PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Director 2017-09-01 CURRENT 2002-02-22 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN (SC) LIMITED Director 2017-09-01 CURRENT 1919-08-26 Liquidation
JOHN RICHARD HOBSON CAZENOVE IP LIMITED Director 2017-08-01 CURRENT 2004-11-18 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS INTERNATIONAL TRADING LIMITED Director 2017-08-01 CURRENT 1992-03-19 Liquidation
JOHN RICHARD HOBSON MGTB NOMINEES LIMITED Director 2017-08-01 CURRENT 1988-04-20 Active
JOHN RICHARD HOBSON J.P. MORGAN CAPITAL FINANCING LIMITED Director 2017-08-01 CURRENT 1988-08-26 Active
JOHN RICHARD HOBSON J.P. MORGAN TRUSTEE LTD. Director 2017-08-01 CURRENT 1993-05-20 Active
JOHN RICHARD HOBSON BEAR STEARNS GLOBAL SECURITISATION LIMITED Director 2017-08-01 CURRENT 1995-10-27 Liquidation
JOHN RICHARD HOBSON JPM NOMINEES LIMITED Director 2017-08-01 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Director 2017-06-22 CURRENT 1979-05-16 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Director 2015-11-24 CURRENT 2000-09-12 Liquidation
JOHN RICHARD HOBSON ROOFTOP HOLDINGS LIMITED Director 2015-08-28 CURRENT 2004-08-19 Active
JOHN RICHARD HOBSON J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Director 2015-07-14 CURRENT 1972-04-11 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Director 2015-07-14 CURRENT 1975-05-19 Liquidation
JOHN RICHARD HOBSON CPV CAPITAL UK LIMITED Director 2015-06-17 CURRENT 1989-01-11 Liquidation
JOHN RICHARD HOBSON BEAR STEARNS UK HOLDINGS LIMITED Director 2015-06-17 CURRENT 2000-08-16 Liquidation
JOHN RICHARD HOBSON MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2015-06-17 CURRENT 1925-12-31 Liquidation
JOHN RICHARD HOBSON J.P. MORGAN CAZENOVE LIMITED Director 2015-01-23 CURRENT 2001-02-02 Liquidation
JOHN RICHARD HOBSON GREENWOOD NOMINEES LIMITED Director 2014-06-25 CURRENT 1986-03-05 Active
JOHN RICHARD HOBSON INTERMEDIARY SERVICING LIMITED Director 2014-02-04 CURRENT 2001-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-19
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-19
2018-07-19AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 25 Bank Street Canary Wharf London E14 5JP
2018-07-16LIQ01Voluntary liquidation declaration of solvency
2018-07-16600Appointment of a voluntary liquidator
2018-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-20
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-25SH20Statement by Directors
2018-05-25SH19Statement of capital on 2018-05-25 GBP 100
2018-05-25CAP-SSSolvency Statement dated 23/05/18
2018-05-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-12AP01DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LEROY NAVARATNE
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
2017-10-11AP01DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS
2017-10-11AP01DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2017-10-11CH01Director's details changed for Leroy Jerome Ronan Navaratne on 2017-10-01
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-31CH01Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 600000
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 600000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 600000
2014-06-18AR0101/06/14 FULL LIST
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-09-04AP01DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0101/06/13 FULL LIST
2013-01-07AP01DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP UNITED KINGDOM
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM
2012-06-07AR0101/06/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES VANCE / 13/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0101/06/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0101/06/10 FULL LIST
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/06/2010
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-17363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288bDIRECTOR RESIGNED
2005-07-27363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-14288cSECRETARY'S PARTICULARS CHANGED
2005-01-27MEM/ARTSARTICLES OF ASSOCIATION
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20RES132000 DIVIDEND WAIVERS 13/12/04
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13CERT15REDUCTION OF ISSUED CAPITAL
2004-12-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-12-08MISCAMENDING RES 17/08/93
2004-12-08MISCRES LOGGED NOT UPDATED 30/06/93
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-10RES04NC INC ALREADY ADJUSTED 30/06/93
2004-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10RES04NC INC ALREADY ADJUSTED 17/08/04
2004-11-09288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROSBY STERLING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-03
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against CROSBY STERLING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSBY STERLING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CROSBY STERLING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSBY STERLING (HOLDINGS) LIMITED
Trademarks
We have not found any records of CROSBY STERLING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSBY STERLING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CROSBY STERLING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCROSBY STERLING (HOLDINGS) LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointmen
Defending partyCROSBY STERLING (HOLDINGS) LIMITEDEvent Date2018-07-03
Name of Company: CROSBY STERLING (HOLDINGS) LIMITED Company Number: 02827420 Nature of Business: Financial Services Registered office: C/O Mazars LLP, Tower Bridge House, St Katharine's Way, London, E…
 
Initiating party Event TypeResolution
Defending partyCROSBY STERLING (HOLDINGS) LIMITEDEvent Date2018-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSBY STERLING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSBY STERLING (HOLDINGS) LIMITED any grants or awards.
Ownership
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    Other companies at postcode E1W 1DD