Introduction
Watch Company
E
ELAN CODING AND SYSTEMS LTD
ELAN CODING AND SYSTEMS LTD is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. ELAN CODING AND SYSTEMS LTD was registered 8 years ago.(SIC: 46190)
Status
active
Active since 8 years ago
Company No
11360000
LTD Company
Age
8 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 23 June 2026 (2 months ago)
Period: 1 June 2025 - 31 May 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 February 2028
Period: 1 June 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (8 months ago)
Submitted on 12 December 2025 (8 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Contact
Address
20-22 Wenlock Road London, N1 7GU,
Timeline
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SHERWIN, Anthony James
ActiveWenlock Road, LondonN1 7GU
Born January 1943
Director
Appointed 14 May 2018
SHERWIN, Anthony James
Wenlock Road, LondonN1 7GU
Born January 1943
Director
14 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Kerry Anne Allen
CeasedWenlock Road, LondonN1 7GU
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2018
Ceased 08 Dec 2022
Miss Kerry Anne Allen
Wenlock Road, LondonN1 7GU
Born May 1970
Ownership of shares 25 to 50 percent
14 May 2018
Ceased 08 Dec 2022
Ceased
Mr Anthony James Sherwin
ActiveWenlock Road, LondonN1 7GU
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2018
Mr Anthony James Sherwin
Wenlock Road, LondonN1 7GU
Born January 1943
Ownership of shares 25 to 50 percent
14 May 2018
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
23 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 June 2026
No document
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 December 2025
No document
Accounts With Accounts Type Total Exemption Full
25 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2025
No document
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 December 2024
No document
Accounts With Accounts Type Total Exemption Full
30 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 June 2024
No document
Confirmation Statement With No Updates
10 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 December 2023
No document
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 June 2023
No document
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 December 2022
No document
Cessation Of A Person With Significant Control
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
No document
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 June 2022
No document
Accounts With Accounts Type Total Exemption Full
13 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 June 2022
No document
Accounts With Accounts Type Total Exemption Full
18 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 June 2021
No document
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2021
No document
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2020
No document
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 June 2020
No document
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 June 2020
No document
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 July 2019
No document
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 May 2019
No document
Incorporation Company
14 May 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 May 2018
No document