ANDERSELITE LTD

Overview

Company Name	ANDERSELITE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00874026
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDERSELITE LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ANDERSELITE LTD located?

Registered Office Address	Adamson House Centenary Way M50 1RD Salford Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ANDERSELITE LTD?

Previous Company Names
Company Name	From	Until
CDI ANDERSELITE LIMITED	Apr 04, 2000	Apr 04, 2000
CDI - ANDERS GLASER WILLS LIMITED	May 01, 1996	May 01, 1996
CDI INTERNATIONAL LIMITED	Jan 13, 1987	Jan 13, 1987
CDI TECHNISCOPE LIMITED	Dec 31, 1978	Dec 31, 1978
TECHNISCOPE LIMITED	Mar 16, 1966	Mar 16, 1966

What are the latest accounts for ANDERSELITE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANDERSELITE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for ANDERSELITE LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Appointment of Abigail Sarah Draper as a director on Nov 01, 2025	2 pages	AP01

Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Sep 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Sep 20, 2025	legacy	122 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 05, 2024	Satisfaction of charge 008740260015 in full	1 pages	MR04

Feb 05, 2024	Registration of charge 008740260016, created on Feb 02, 2024	62 pages	MR01

Dec 10, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 04, 2023	Satisfaction of charge 008740260012 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 008740260013 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 008740260014 in full	1 pages	MR04

Dec 23, 2022	Registration of charge 008740260015, created on Dec 22, 2022	68 pages	MR01

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Sep 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 11, 2022	Termination of appointment of Kevin Patrick Gorton as a director on Dec 15, 2021	1 pages	TM01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Satisfaction of charge 008740260008 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 008740260007 in full	1 pages	MR04

Sep 22, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 20, 2021	Registration of charge 008740260014, created on Apr 14, 2021	110 pages	MR01

View All Filings

Who are the officers of ANDERSELITE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMOUR, Paul John Centenary Way M50 1RD Salford Adamson House Manchester England	Jul 25, 2018		Secretary	Centenary Way M50 1RD Salford Adamson House Manchester England				249359080001
ADAIR, Adrian Wilson Centenary Way M50 1RD Salford Adamson House Manchester England	Jan 01, 2019		Director	Centenary Way M50 1RD Salford Adamson House Manchester England	England	British	1980-1	236760800001
DRAPER, Abigail Sarah Centenary Way M50 1RD Salford Adamson House Manchester England	Nov 01, 2025		Director	Centenary Way M50 1RD Salford Adamson House Manchester England	England	British	1970-11	344012530001
GILMOUR, Paul John Pacific Way M50 1DR Salford Adamson House England	Jul 25, 2018		Director	Pacific Way M50 1DR Salford Adamson House England	England	British	1964-11	67977690001
MASON, Gerard Anthony Centenary Way M50 1RD Salford Adamson House England	Jul 25, 2018		Director	Centenary Way M50 1RD Salford Adamson House England	United Kingdom	British	1964-1	151338380001
FEAR, Catherine Sophie Ocean Way Ocean Village SO14 3XB Southampton Enterprise House	Nov 30, 2016	Jul 25, 2018	Secretary	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House				219673510001
LANDIS, Edgar David 222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa		Dec 02, 1997	Secretary	222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa		American		22829270001
MCCARTHY, Julie Ann Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey	Jul 16, 2004	Sep 25, 2008	Secretary	Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey		British		54849760003
SEIDERS, Joseph 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa	Dec 02, 1997	Jul 16, 2004	Secretary	11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa		Us Citizen		56437580001
SMITH, Stephen James Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	Sep 26, 2008	Nov 30, 2016	Secretary	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England		British		133990330001
AMERICANOS, Christakis Ioannou Georges Wood Road Brookmans Park AL9 7BY Hatfield 21 Hertfordshire		Jul 31, 1992	Director	Georges Wood Road Brookmans Park AL9 7BY Hatfield 21 Hertfordshire	United Kingdom	British	1935-12	96056210001
ANDERS, Phillip Raymond 15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth	Jul 09, 1992	Dec 23, 2002	Director	15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth	United Kingdom	British	1951-2	25575330003
BALLOU, Roger Henry 261 South 4th Street Philadelphia USA Pennysylvania Pa19106	Nov 18, 2002	Jan 10, 2011	Director	261 South 4th Street Philadelphia USA Pennysylvania Pa19106	Usa	American	1951-4	85989720001
BATCHELOR, Stuart James Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	Aug 07, 2012	Dec 15, 2014	Director	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	United Kingdom	British	1959-7	171217360001
CASERTA, Frank Cdi Corp 8700 E Via De Ventura Suite 250 AZ 85258 Scotsdale Arizona Usa	Mar 18, 1996	Oct 21, 1998	Director	Cdi Corp 8700 E Via De Ventura Suite 250 AZ 85258 Scotsdale Arizona Usa		American	1936-10	47884380001
COWAN, Gregory Lewis 4 Whitemarsh Court Marlton New Jersey 08056 Usa	Mar 15, 2000	Jul 16, 2004	Director	4 Whitemarsh Court Marlton New Jersey 08056 Usa		American	1953-9	69595730001
EBERHART, H. Paulett St. Andrews Court Plano Tk, 75093 5504 Usa Usa	Jan 10, 2011	Aug 07, 2012	Director	St. Andrews Court Plano Tk, 75093 5504 Usa Usa	Usa	American	1953-7	157775660001
FENN, Christopher James 6 Sycamore Drive Kings Worthy SO23 7NW Winchester Hampshire	Jul 29, 2002	Aug 11, 2003	Director	6 Sycamore Drive Kings Worthy SO23 7NW Winchester Hampshire	England	British	1951-5	59413700001
GARRISON, Walter Raymond 238 Sycamore Mills Road FOREIGN Rose Tree Pennsylvania Pa19063 Usa		Sep 30, 1997	Director	238 Sycamore Mills Road FOREIGN Rose Tree Pennsylvania Pa19063 Usa		American	1926-7	22829340001
GORTON, Kevin Patrick Pacific Way M50 1DR Salford Adamson House England	Jul 25, 2018	Dec 15, 2021	Director	Pacific Way M50 1DR Salford Adamson House England	England	British	1964-2	10352910002
HAMPTON, Melvyn Paul The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire	Sep 28, 2006	Dec 01, 2010	Director	The Rookery 36 Church Street NN6 9BZ Brixworth Northamptonshire	United Kingdom	British	1958-1	194179360001
HOECHST, Christian Michael 340 Rarren Road FOREIGN Media Pennsylyania Pa19063 Usa		Mar 18, 1996	Director	340 Rarren Road FOREIGN Media Pennsylyania Pa19063 Usa		American	1936-7	22829350001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Sep 11, 2003	Jun 15, 2004	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
KERSCHNER, Mark 537 James Street Morristown Morris County 07960 Usa	Oct 14, 2005	Aug 30, 2011	Director	537 James Street Morristown Morris County 07960 Usa	Usa	Usa	1954-2	108663900001
LANDIS, Edgar David 222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa		Dec 02, 1997	Director	222 Church Road FOREIGN Ardmore Pennsylvania Pa19006 Usa		American	1932-1	22829270001
LARNEY, Robert M. Capital House 1 Houndwell Place SO14 1HU Southampton	Feb 06, 2012	Aug 07, 2012	Director	Capital House 1 Houndwell Place SO14 1HU Southampton	Usa	American	1951-7	166674220001
LUBY, Patrick The Terrace 4 Burton Hall Salisbury Road BH23 7JS Burton Dorset	Jul 09, 1992	Jan 21, 2002	Director	The Terrace 4 Burton Hall Salisbury Road BH23 7JS Burton Dorset		British	1951-12	31915020004
MANNARINO, Robert 11 Tree Top Terrace Greenwich Connecticut 06831 FOREIGN Usa	Nov 03, 1997	Mar 15, 2000	Director	11 Tree Top Terrace Greenwich Connecticut 06831 FOREIGN Usa		American	1957-7	59580270001
MATTHEWS, John William 28 Queenborough Gardens Gants Hill IG2 6XZ Ilford Essex		Jul 31, 1992	Director	28 Queenborough Gardens Gants Hill IG2 6XZ Ilford Essex		British	1935-5	22829300001
METCALFE, Paul Gerrard Westview Shaftesbury Road SP3 4BL Barford St Martin Wiltshire	Jul 29, 2002	Aug 11, 2003	Director	Westview Shaftesbury Road SP3 4BL Barford St Martin Wiltshire	United Kingdom	British	1959-8	153023500001
PETERSEN, John Brook End Farmhouse Brook End Farm Dropmore Road SL1 8NF Burnham Berkshire	Sep 11, 2003	Nov 16, 2006	Director	Brook End Farmhouse Brook End Farm Dropmore Road SL1 8NF Burnham Berkshire	England	British	1936-6	98480840001
RUSHENT, Paul Julian 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	Jul 16, 2004	Jan 31, 2007	Director	11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	England	British	1957-2	3494050001
SEIDERS, Joseph 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa	Dec 02, 1997	Aug 17, 2011	Director	11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa	Usa	Us Citizen	1948-10	56437580001
SHORT, Brian David Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	Jul 02, 2011	Sep 16, 2016	Director	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	United States	American	1972-8	163045400001
SMITH, Stephen James Ocean Way Ocean Village SO14 3XB Southampton Enterprise House	Sep 16, 2016	Jul 25, 2018	Director	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House	England	British	1968-1	211770520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDERSELITE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Anderselite Holdings Ltd

Sep 16, 2016

Ocean Way

SO14 3XB Southampton

Enterprise House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1318161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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