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ELLIOTT SANDERS LIMITED (02648279)

ELLIOTT SANDERS LIMITED (02648279) is an active UK company. incorporated on 24 September 1991. with registered office in Hayle. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ELLIOTT SANDERS LIMITED has been registered for 34 years. Current directors include SANDERS, Peter Horace.

Company Number
02648279
Status
active
Type
ltd
Incorporated
24 September 1991
Age
34 years
Address
68 Hayle Terrace, Hayle, TR27 4BT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SANDERS, Peter Horace
SIC Codes
70100

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Introduction
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ELLIOTT SANDERS LIMITED

ELLIOTT SANDERS LIMITED is an active company incorporated on 24 September 1991 with the registered office located in Hayle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELLIOTT SANDERS LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02648279

LTD Company

Age

34 Years

Incorporated 24 September 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

OVAL (757) LIMITED
From: 24 September 1991To: 17 March 1992
Contact
Address

68 Hayle Terrace Hayle, TR27 4BT,

Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Sept 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

TAYLOR, Joy Winifred

Active
68 Hayle Terrace, HayleTR27 4BT
Secretary
Appointed 28 Sept 2004

SANDERS, Peter Horace

Active
68 Hayle Terrace, HayleTR27 4BT
Born July 1947
Director
Appointed 28 Jan 1992

SANDERS, Alison Fay

Resigned
Trewidden, St. IvesTR26 3HG
Secretary
Appointed 18 Nov 2002
Resigned 11 Feb 2004

SANDERS, Peter Horace

Resigned
Trewidden Trevethoe, St IvesTR26 3HG
Secretary
Appointed 28 Jan 1992
Resigned 31 Dec 1998

SANDERS, Sylvia Fay

Resigned
Trewidden Trevethoe, St IvesTR26 3HG
Secretary
Appointed 31 Dec 1998
Resigned 11 Nov 2002

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 24 Sept 1991
Resigned 28 Jan 1992

ELLIOTT, David John

Resigned
Pelistry Cottage, PenzanceTR20 8EU
Born May 1959
Director
Appointed 28 Jan 1992
Resigned 31 Dec 1998

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 24 Sept 1991
Resigned 28 Jan 1992

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 24 Sept 1991
Resigned 28 Jan 1992

Persons with significant control

1

Mr Peter Horace Sanders

Active
Hayle Terrace, HayleTR27 4BT
Born July 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2008
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
16 October 2008
190190
Legacy
16 October 2008
353353
Legacy
16 October 2008
287Change of Registered Office
Legacy
10 December 2007
288cChange of Particulars
Legacy
10 December 2007
288cChange of Particulars
Legacy
10 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
22 October 2007
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 October 2006
AAAnnual Accounts
Legacy
13 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 November 2004
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
26 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2002
AAAnnual Accounts
Legacy
4 January 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 October 2001
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2000
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
29 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
3 February 1999
287Change of Registered Office
Legacy
27 January 1999
122122
Legacy
27 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 November 1998
AAAnnual Accounts
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1996
AAAnnual Accounts
Legacy
13 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1995
AAAnnual Accounts
Legacy
11 October 1995
363sAnnual Return (shuttle)
Legacy
11 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 September 1994
AAAnnual Accounts
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1993
AAAnnual Accounts
Legacy
8 November 1992
363sAnnual Return (shuttle)
Legacy
7 May 1992
225(1)225(1)
Legacy
30 April 1992
287Change of Registered Office
Certificate Change Of Name Company
16 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
5 February 1992
88(2)R88(2)R
Incorporation Company
24 September 1991
NEWINCIncorporation