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Home > England & Wales Companies > STERLING CREWKERNE LIMITED
Company Information for

STERLING CREWKERNE LIMITED

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
Company Registration Number
09816334
Private Limited Company
Active

Company Overview

About Sterling Crewkerne Ltd
STERLING CREWKERNE LIMITED was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active". Sterling Crewkerne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STERLING CREWKERNE LIMITED
 
Legal Registered Office
CAYZER HOUSE
30 BUCKINGHAM GATE
LONDON
SW1E 6NN
 
Filing Information
Company Number 09816334
Company ID Number 09816334
Date formed 2015-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 05/11/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 06:16:31
Primary Source:Companies House
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Company Officers of STERLING CREWKERNE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH TACKLEY
 Company Secretary 2018-01-31
DOMINIC VAUGHAN GIBBS
 Director 2018-03-26
WILLIAM PENFOLD WYATT
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON HUSSEY
 Director 2015-10-08 2018-06-22
MICHAEL PAVER
 Director 2015-10-08 2018-03-31
MICHAEL PAVER
 Company Secretary 2015-10-08 2018-01-31
OVAL NOMINEES LIMITED
 Director 2015-10-08 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC VAUGHAN GIBBS CREWKERNE INVESTMENTS LIMITED Director 2018-03-26 CURRENT 1961-12-08 Active
DOMINIC VAUGHAN GIBBS DUNCHURCH HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DOMINIC VAUGHAN GIBBS THE BRONZE OAK PROJECT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
DOMINIC VAUGHAN GIBBS 44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED Director 2013-10-11 CURRENT 1987-04-14 Active
DOMINIC VAUGHAN GIBBS FAMILY BUSINESSES UK LTD Director 2012-12-19 CURRENT 2001-07-25 Active
DOMINIC VAUGHAN GIBBS UCG ( TRADING ) LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-02-25
DOMINIC VAUGHAN GIBBS CHURCH HOUSE INVESTMENTS LIMITED Director 2009-12-09 CURRENT 1997-12-03 Active
DOMINIC VAUGHAN GIBBS THE CAYZER FAMILY ARCHIVE Director 2007-05-31 CURRENT 2007-04-13 Active
DOMINIC VAUGHAN GIBBS CAYZER PROPERTY DEVELOPMENT LIMITED Director 2004-02-20 CURRENT 1998-04-06 Active
DOMINIC VAUGHAN GIBBS THE CAYZER TRUST COMPANY LIMITED Director 2004-02-12 CURRENT 2003-12-08 Active
DOMINIC VAUGHAN GIBBS CAYZER & PARTNERS LIMITED Director 2003-05-19 CURRENT 1987-03-17 Active
DOMINIC VAUGHAN GIBBS CAYZER INVESTMENTS LIMITED Director 2003-05-19 CURRENT 1987-03-12 Active
DOMINIC VAUGHAN GIBBS THE CLAN LINE STEAMERS LIMITED Director 2003-05-19 CURRENT 1987-03-30 Active
DOMINIC VAUGHAN GIBBS CAYZER INVESTMENT MANAGEMENT LIMITED Director 2003-05-19 CURRENT 1987-03-11 Active
DOMINIC VAUGHAN GIBBS CAYZER FINANCE LIMITED Director 2003-05-19 CURRENT 1987-03-12 Active
DOMINIC VAUGHAN GIBBS CAYZER HOLDINGS LIMITED Director 2003-05-19 CURRENT 1987-03-12 Active
DOMINIC VAUGHAN GIBBS CAYZER DEVELOPMENT CAPITAL LIMITED Director 2003-05-19 CURRENT 1987-03-17 Active
DOMINIC VAUGHAN GIBBS CAYZER LIMITED Director 2003-05-19 CURRENT 1987-03-12 Active
DOMINIC VAUGHAN GIBBS CAYZER PROPERTY MANAGEMENT LIMITED Director 2003-05-19 CURRENT 1987-03-30 Active
DOMINIC VAUGHAN GIBBS CAYZER PROPERTY INVESTMENTS LIMITED Director 2003-05-12 CURRENT 1991-05-22 Active
DOMINIC VAUGHAN GIBBS CAYTRUST FINANCE COMPANY LIMITED Director 2003-04-01 CURRENT 1965-03-31 Active
DOMINIC VAUGHAN GIBBS 143 FINBOROUGH ROAD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
WILLIAM PENFOLD WYATT DUNCHURCH HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
WILLIAM PENFOLD WYATT KNOSSINGTON HOLDINGS COMPANY Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM PENFOLD WYATT RANK FOUNDATION LIMITED(THE) Director 2014-12-10 CURRENT 1953-02-25 Active
WILLIAM PENFOLD WYATT MAIDWELL HALL SCHOOL Director 2014-10-26 CURRENT 1957-01-18 Liquidation
WILLIAM PENFOLD WYATT CAYZER PROPERTY INVESTMENTS LIMITED Director 2014-02-10 CURRENT 1991-05-22 Active
WILLIAM PENFOLD WYATT CAYZER PROPERTY MANAGEMENT LIMITED Director 2013-10-04 CURRENT 1987-03-30 Active
WILLIAM PENFOLD WYATT THE CAYZER TRUST COMPANY LIMITED Director 2009-04-30 CURRENT 2003-12-08 Active
WILLIAM PENFOLD WYATT CALEDONIA SLOANE GARDENS LIMITED Director 2005-12-01 CURRENT 2005-11-24 Dissolved 2014-07-22
WILLIAM PENFOLD WYATT CALEDONIA INVESTMENTS PLC Director 2005-04-04 CURRENT 1928-12-08 Active
WILLIAM PENFOLD WYATT CALEDONIA LAND & PROPERTY LIMITED Director 2002-11-05 CURRENT 1996-01-03 Active
WILLIAM PENFOLD WYATT CREWKERNE INVESTMENTS LIMITED Director 2001-10-03 CURRENT 1961-12-08 Active
WILLIAM PENFOLD WYATT THE DUNCHURCH LODGE STUD COMPANY Director 1994-11-03 CURRENT 1922-11-09 Active

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
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-09-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-29Change of details for Caledonia Investments Plc as a person with significant control on 2018-11-19
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-29AAMDAmended group accounts made up to 2022-03-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-08AP03Appointment of Richard Webster as company secretary on 2022-04-01
2022-04-08TM02Termination of appointment of Krista Burwood on 2022-03-31
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07PSC02Notification of Caledonia Investments Plc as a person with significant control on 2018-11-19
2019-11-07PSC07CESSATION OF CALEDONIA STERLING INDUSTRIES LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14AP03Appointment of Krista Burwood as company secretary on 2019-01-04
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England
2019-01-10TM02Termination of appointment of Kathryn Elizabeth Tackley on 2018-12-21
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON HUSSEY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER
2018-03-27AP01DIRECTOR APPOINTED MR WILLIAM PENFOLD WYATT
2018-03-27AP01DIRECTOR APPOINTED MR DOMINIC VAUGHAN GIBBS
2018-02-01AP03Appointment of Mrs Kathryn Elizabeth Tackley as company secretary on 2018-01-31
2018-02-01TM02Termination of appointment of Michael Paver on 2018-01-31
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-14PSC05Change of details for Caledonia Sterling Industries Llp as a person with significant control on 2017-09-04
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02SH0114/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-09AA01Current accounting period shortened from 31/10/16 TO 31/03/16
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STERLING CREWKERNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING CREWKERNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING CREWKERNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of STERLING CREWKERNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING CREWKERNE LIMITED
Trademarks
We have not found any records of STERLING CREWKERNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING CREWKERNE 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STERLING CREWKERNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING CREWKERNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING CREWKERNE 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 STERLING CREWKERNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6NN