Sterling Accreditation Limited

Company Name	Sterling Accreditation Limited
Directors	James Frederick Finlay Campbell and Thermistoklis-Alexandros Stafylopatis
Company Status	Active
Company Number	06864378
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)
Previous Name	Corus Accreditation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Frederick Finlay Campbell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 16 Lowry Mill Lees Street Manchester Pendlebury M27 6DB

Director Name	Mr Thermistoklis-Alexandros Stafylopatis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	06 September 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Ship Management Activities
Country of Residence	Greece
Correspondence Address	Suite 16 Lowry Mill Lees Street Manchester Pendlebury M27 6DB

Director Name	Mr Ryan Charles Wilkins
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Programme Manager
Correspondence Address	4 Derry Close Old Farm Place Ash Vale Surrey GU12 5SR

Director Name	Mr Simon James Barnes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Brook Cottage Logmore Lane Westcott Dorking Surrey RH4 3JN

Director Name	Beaumont Stephen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2009)
Role	Accountant
Correspondence Address	3 Preston Village Mews Middle Road Brighton East Sussex BN1 6XU

Secretary Name	Beaumont Stephen
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2009)
Role	Accountant
Correspondence Address	3 Preston Village Mews Middle Road Brighton East Sussex BN1 6XU

Director Name	Mr Steven Leslie Pae
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Castle Gate House Quarry Street Guildford Surrey GU1 3UY

Secretary Name	Steven Leslie Pae
Nationality	British
Status	Resigned
Appointed	12 October 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 12 November 2009)
Role	Company Director
Correspondence Address	8 Castle Gate House Quarry Street Guildford Surrey GU1 3UY

Director Name	Mr Barry John Hudson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS

Director Name	Mr Steven Leslie Pae
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 months after company formation)
Appointment Duration	9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS

Secretary Name	Mr Steven Leslie Pae
Status	Resigned
Appointed	01 March 2010(11 months after company formation)
Appointment Duration	9 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS

Director Name	Mr Duncan Mathew Cogdell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS

Secretary Name	Synergee Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Correspondence Address	2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Contact

Website	sterlingaccreditation.com
Email address	[email protected]
Telephone	023 92449601
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite 16 Lowry Mill Lees Street Manchester Pendlebury M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£795,077
Cash	£15,132
Current Liabilities	£99,122

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

15 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from Lowry Mill Suite 16 Lowry Mill Pendlebury Manchester M27 6DB United Kingdom to Suite 16 Lowry Mill Lees Street Manchester Pendlebury M27 6DB on 12 April 2022 (1 page)
11 April 2022	Registered office address changed from Heywood Hall Bolton Road Pendlebury Manchester Lancashire M27 8UX England to Lowry Mill Suite 16 Lowry Mill Pendlebury Manchester M27 6DB on 11 April 2022 (1 page)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Simon James Barnes as a director on 20 March 2018 (1 page)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 April 2015	Registered office address changed from Heywood Hall Bolton Road, Pendlebury Swinton Manchester M27 8UX to Heywood Hall Bolton Road Pendlebury Manchester Lancashire M27 8UX on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Heywood Hall Bolton Road, Pendlebury Swinton Manchester M27 8UX to Heywood Hall Bolton Road Pendlebury Manchester Lancashire M27 8UX on 14 April 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
23 March 2015	Registered office address changed from 36 Basepoint Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS to Heywood Hall Bolton Road, Pendlebury Swinton Manchester M27 8UX on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 36 Basepoint Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS to Heywood Hall Bolton Road, Pendlebury Swinton Manchester M27 8UX on 23 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
16 December 2013	Registered office address changed from 15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 15 Basepoint Harts Farm Way Havant Hampshire PO9 1HS United Kingdom on 16 December 2013 (1 page)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Appointment of Mr Thermistoklis-Alexandros Stafylopatis as a director (2 pages)
12 September 2011	Appointment of Mr Thermistoklis-Alexandros Stafylopatis as a director (2 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Duncan Cogdell as a director (1 page)
25 May 2011	Termination of appointment of Duncan Cogdell as a director (1 page)
21 February 2011	Termination of appointment of Barry Hudson as a director (1 page)
21 February 2011	Termination of appointment of Barry Hudson as a director (1 page)
5 January 2011	Appointment of Mr Duncan Mathew Cogdell as a director (2 pages)
5 January 2011	Appointment of Mr Duncan Mathew Cogdell as a director (2 pages)
30 December 2010	Appointment of Mr James Frederick Finlay Campbell as a director (2 pages)
30 December 2010	Appointment of Mr James Frederick Finlay Campbell as a director (2 pages)
26 November 2010	Termination of appointment of Steven Pae as a secretary (1 page)
26 November 2010	Termination of appointment of Steven Pae as a director (1 page)
26 November 2010	Termination of appointment of Steven Pae as a director (1 page)
26 November 2010	Termination of appointment of Steven Pae as a secretary (1 page)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Registered office address changed from Castle Gate House 8 Quarry Street Guildford Surrey GU1 3UY on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Castle Gate House 8 Quarry Street Guildford Surrey GU1 3UY on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Castle Gate House 8 Quarry Street Guildford Surrey GU1 3UY on 4 November 2010 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Appointment of Mr Steven Leslie Pae as a secretary (1 page)
2 March 2010	Appointment of Mr Steven Leslie Pae as a director (2 pages)
2 March 2010	Appointment of Mr Barry John Hudson as a director (2 pages)
2 March 2010	Appointment of Mr Barry John Hudson as a director (2 pages)
2 March 2010	Appointment of Mr Steven Leslie Pae as a secretary (1 page)
2 March 2010	Appointment of Mr Steven Leslie Pae as a director (2 pages)
16 February 2010	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 16 February 2010 (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Company name changed corus accreditation LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Company name changed corus accreditation LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (2 pages)
16 February 2010	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 16 February 2010 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,000 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,000 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 1,000 (4 pages)
9 December 2009	Termination of appointment of Ryan Wilkins as a director (2 pages)
9 December 2009	Termination of appointment of Ryan Wilkins as a director (2 pages)
8 December 2009	Termination of appointment of Steven Pae as a secretary (2 pages)
8 December 2009	Termination of appointment of Steven Pae as a secretary (2 pages)
8 December 2009	Termination of appointment of Steven Pae as a director (2 pages)
8 December 2009	Termination of appointment of Steven Pae as a director (2 pages)
5 November 2009	Appointment of Steven Leslie Pae as a secretary (3 pages)
5 November 2009	Appointment of Mr Steven Leslie Pae as a director (3 pages)
5 November 2009	Appointment of Steven Leslie Pae as a secretary (3 pages)
5 November 2009	Termination of appointment of Beaumont Stephen as a secretary (2 pages)
5 November 2009	Termination of appointment of Beaumont Stephen as a secretary (2 pages)
5 November 2009	Termination of appointment of Beaumont Stephen as a director (2 pages)
5 November 2009	Termination of appointment of Beaumont Stephen as a director (2 pages)
5 November 2009	Appointment of Mr Steven Leslie Pae as a director (3 pages)
30 July 2009	Director and secretary appointed beaumont stephen (1 page)
30 July 2009	Director and secretary appointed beaumont stephen (1 page)
30 July 2009	Appointment terminated secretary synergee LIMITED (1 page)
30 July 2009	Appointment terminated secretary synergee LIMITED (1 page)
31 March 2009	Incorporation (19 pages)
31 March 2009	Incorporation (19 pages)

Sterling Accreditation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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