P S ANDERMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP S ANDERMAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04708693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P S ANDERMAN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is P S ANDERMAN LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P S ANDERMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P S ANDERMAN LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for P S ANDERMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Jan 19, 2026

    3 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2026

    LRESSP

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Appointment of Mr Simon Martin Anderman as a director on Feb 28, 2024

    2 pagesAP01

    Notification of Margaret Anderman as a person with significant control on Feb 28, 2024

    2 pagesPSC01

    Change of details for Mr Peter Stephen William Anderman as a person with significant control on Feb 28, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Stephen William Anderman on Apr 05, 2018

    2 pagesCH01

    Secretary's details changed for Simon Martin Anderman on Apr 05, 2018

    1 pagesCH03

    Change of details for Mr Peter Stephen William Anderman as a person with significant control on Apr 05, 2018

    2 pagesPSC04

    Who are the officers of P S ANDERMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERMAN, Simon Martin
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Secretary
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    British69975980008
    ANDERMAN, Peter Stephen William
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    United KingdomBritish73276720004
    ANDERMAN, Simon Martin
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    SwitzerlandBritish319990700001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of P S ANDERMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anderman
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Feb 28, 2024
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Stephen William Anderman
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Apr 06, 2016
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does P S ANDERMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2026Commencement of winding up
    Dec 18, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon

    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.
    • license: CC0