SL

STERISEAL LIMITED

Active

Company number 00234657

Flintshire · Incorporated 8 November 1928

Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

CHARLES SPENCER LIMITED · 8 November 1928 – 1 January 1988

Previous registered addresses

3 Forbury Road Reading RG1 3JH England · until 4 January 2024

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 20 June 2019

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 28 August 2018

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 23 March 2015

Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU · until 3 October 2011

First Floor, West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW · until 17 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

29 September 2025
BW
1 December 2023
MG
MCCALLA, Grace
Director · Resigned
28 November 2022
AL
AUGER, Lee
Director · Resigned
29 July 2022
FL
FISHLOCK, Lisa Patricia
Director · Resigned
31 January 2022
MS
MARSDEN, Susan
Secretary · Resigned
16 April 2021
MS
MARSDEN, Susan
Director · Resigned
16 April 2021
BJ
BROWN, Jason Conrad
Director · Resigned
26 February 2021
BC
BATES, Clare Jane
Secretary · Resigned
28 May 2019
BC
BATES, Clare Jane
Director · Resigned
24 September 2018
SC
SEDWELL, Christopher John
Director · Resigned
24 September 2018
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
20 August 2018
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
28 March 2012
CS
COTTRILL, Stephen Hedley
Director · Resigned
20 January 2010
LS
LEWIS, Sarah Jane
Director · Resigned
20 January 2010
SN
STAITE, Neil Anthony
Secretary · Resigned
31 July 2000
AK
ANDERSEN, Kim
Secretary · Resigned
14 April 2000
AK
ANDERSEN, Kim
Director · Resigned
31 March 1999
JC
JACKSON, Christopher Richard
Secretary · Resigned
CG
CHADAWAY, Graham John
Director · Resigned
CR
CRAMER, Remy Rikardt
Director · Resigned
DN
DURHAM, Neil
Director · Resigned
JC
JACKSON, Christopher Richard
Director · Resigned
MM
MANNING, Malcolm Stanley
Director · Resigned

Persons with significant control

PS
Pharma-Plast 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

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Move Registers To Sail Company With New Address
Address
4 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Move Registers To Registered Office Company With New Address
Address
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Sail Address Company With Old Address New Address
Address
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Move Registers To Sail Company With New Address
Address
30 August 2018 View
Change Sail Address Company With Old Address New Address
Address
28 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
23 March 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Move Registers To Sail Company
Address
5 September 2013 View
Change Sail Address Company
Address
5 September 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 April 2012 View
Termination Secretary Company With Name
Officers
17 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2011 View
Legacy
Capital
9 December 2011 View
Legacy
Insolvency
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
9 November 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Legacy
Annual Return
14 September 1995 View
Accounts With Accounts Type Dormant
Accounts
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Dormant
Accounts
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Dormant
Accounts
2 October 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Officers
4 March 1992 View
Accounts With Accounts Type Dormant
Accounts
25 September 1991 View
Legacy
Annual Return
25 September 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
6 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
11 October 1989 View
Accounts With Accounts Type Dormant
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
9 August 1989 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
6 June 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Address
22 October 1987 View
Accounts With Made Up Date
Accounts
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 December 1986 View
Legacy
Annual Return
5 December 1986 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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