SH

STERLING HOUSE LIMITED

Active

Company number 06589142

Cardiff · Incorporated 9 May 2008

One, Central Square, Cardiff, South Glamorgan, CF10 1FS

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2024 View
Legacy
Accounts
29 May 2024 View
Legacy
Other
29 May 2024 View
Legacy
Other
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Other
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2021 View
Legacy
Accounts
4 March 2021 View
Legacy
Other
4 March 2021 View
Legacy
Other
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2020 View
Legacy
Accounts
12 March 2020 View
Legacy
Other
4 March 2020 View
Legacy
Other
4 March 2020 View
Change Person Secretary Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2019 View
Legacy
Other
4 March 2019 View
Legacy
Accounts
22 February 2019 View
Legacy
Other
22 February 2019 View
Legacy
Other
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Legacy
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Auditors Resignation Company
Auditors
16 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
6 August 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
23 May 2008 View
Incorporation Company
Incorporation
9 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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