Introduction
Watch Company
S
SANDERUM LIMITED
SANDERUM LIMITED is an active company incorporated on 28 October 2023 with the registered office located in Chinnor. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SANDERUM LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15244243
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Sanderum House Oakley Road Chinnor, OX39 4TW,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOUGHTON, Michael Aubrey
ActiveOakley Road, ChinnorOX39 4TW
Born September 1951
Director
Appointed 30 Oct 2023
BOUGHTON, Michael Aubrey
Oakley Road, ChinnorOX39 4TW
Born September 1951
Director
30 Oct 2023
Active
BOUGHTON, Richard Aubrey
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Director
Appointed 30 Oct 2023
BOUGHTON, Richard Aubrey
Oakley Road, ChinnorOX39 4TW
Born June 1954
Director
30 Oct 2023
Active
SHENNAN, Christopher John
ActiveOakley Road, ChinnorOX39 4TW
Born August 1985
Director
Appointed 28 Oct 2023
SHENNAN, Christopher John
Oakley Road, ChinnorOX39 4TW
Born August 1985
Director
28 Oct 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Boughton
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Mr Richard Boughton
Oakley Road, ChinnorOX39 4TW
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Mr Michael Boughton
ActiveOakley Road, ChinnorOX39 4TW
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Mr Michael Boughton
Oakley Road, ChinnorOX39 4TW
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Christopher Shennan
CeasedOakley Road, ChinnorOX39 4TW
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2023
Ceased 30 Oct 2023
Christopher Shennan
Oakley Road, ChinnorOX39 4TW
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2023
Ceased 30 Oct 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023