STERLINGSAFE TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
STERLINGSAFE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
07652551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2011
(13 years and 5 months old)
WEBSITE
www.sterlingsafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
12/07/2011
14/11/2011
CLAVIS STRATEGIES LIMITED
View all previous names
CHESHIRE
CW5 6PF
Telephone: 01925732191
TPS: No
17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire CW5 6PF
CW5 6PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLINGSAFE TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TWISEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 14 HOLYWELL ROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STERLINGSAFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLINGSAFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLINGSAFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2011 - 31/08/2011 (3 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/05/2011 - 27/02/2015 (3 years and 8 months) Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
31/05/2011 - Present (13 years and 5 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
01/03/2017 - 04/03/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLINGSAFE TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TWISEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 14 HOLYWELL ROW LIMITED | Active - Accounts Filed | View Report |
| BOYD & HEFFRON LIMITED | Active - Accounts Filed | View Report |
| RP9 LIMITED | Non-Trading | View Report |
| DIANA CORBETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 15/03/2017 | Denise Reynolds (922626850) has left the board |
| 09/03/2017 | New Company Secretary Denise Reynolds (922626850) Appointed |
| 15/02/2017 | New Board Member Sally Jayne Annet (922450703) Appointed |
| 15/02/2017 | Stephen John Isherwood (909943956) has left the board |
| 29/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 10/06/2015 | David Joel Cowen (912046079) has left the board |
| 19/04/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 04/04/2014 | Change in Reg. Office |
| 27/02/2014 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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