SM

SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED

Active

Company number 05684599

Fradley Park, United Kingdom · Incorporated 23 January 2006

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORPORATE REQUEST LIMITED · 23 January 2006 – 10 March 2006

SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED · 10 March 2006 – 5 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sanderson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Resolution
Resolution
5 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Legacy
Other
22 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Legacy
Other
20 January 2022 View
Legacy
Other
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Statement Of Companys Objects
Change Of Constitution
6 July 2020 View
Resolution
Resolution
6 July 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Person Secretary Company With Change Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Certificate Change Of Name Company
Change Of Name
5 October 2015 View
Change Of Name Notice
Change Of Name
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Made Up Date
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Accounts With Made Up Date
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Accounts With Made Up Date
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
30 July 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Accounts With Made Up Date
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Made Up Date
Accounts
1 July 2010 View
Legacy
Mortgage
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Resolution
Resolution
6 August 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Made Up Date
Accounts
29 July 2008 View
Legacy
Annual Return
20 February 2008 View
Auditors Resignation Company
Auditors
13 August 2007 View
Accounts With Made Up Date
Accounts
17 May 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
31 January 2007 View
Resolution
Resolution
18 May 2006 View
Legacy
Accounts
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Mortgage
5 April 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Incorporation Company
Incorporation
23 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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