Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Sterling Crewkerne Limited
- Incorporated
- 8 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Cayzer House30 Buckingham GateLondonSW1E 6NN
Officers 4 active
Officer details are public data from the Companies House register.
Cox, Verity Claire
Secretary · Appointed 1 April 2026
Pollard, Alexander
Secretary · Appointed 1 April 2022
Director · Appointed 26 March 2018
British
Born May 1968 (58)
Director · Appointed 26 March 2018
British
Born August 1966 (60)
Officer history (7 former)
1 April 2026
Appointed Cox, Verity Claire as Secretary
31 March 2026
Resigned Webster, Richard as Secretary
1 April 2022
Appointed Pollard, Alexander as Secretary
1 April 2022
Appointed Webster, Richard as Secretary
31 March 2022
Resigned Burwood, Krista as Secretary
4 January 2019
Appointed Burwood, Krista as Secretary
21 December 2018
Resigned Tackley, Kathryn Elizabeth as Secretary
22 June 2018
31 March 2018
26 March 2018
26 March 2018
31 January 2018
Appointed Tackley, Kathryn Elizabeth as Secretary
31 January 2018
Resigned Paver, Michael as Secretary
8 October 2015
Appointed Paver, Michael as Secretary
8 October 2015
8 October 2015
8 October 2015
8 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00235481
Former controllers (1)
19 November 2018
Ceased Caledonia Sterling Industries LLP — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Sterling Crewkerne Limited This company Owns 75–100% of shares
Crewkerne Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 7 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 8 April 2026 | Appointment of a secretary | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 26 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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