ZANDER CORPORATION LIMITED

Overview

Company Name	ZANDER CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05394155
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

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

What is the purpose of ZANDER CORPORATION LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ZANDER CORPORATION LIMITED located?

Registered Office Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZANDER CORPORATION LIMITED?

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

What is the status of the latest confirmation statement for ZANDER CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for ZANDER CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 29, 2024	Appointment of Mr Timothy Lewis Saxton as a secretary on Mar 17, 2024	2 pages	AP03

Sep 29, 2024	Termination of appointment of Timothy Lewis Saxton as a director on Mar 17, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 16, 2023	1 pages	AD01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

May 31, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 18, 2020	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 18, 2020	1 pages	AD01

Jun 16, 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 16, 2020	1 pages	AD01

Apr 14, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Mar 26, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Apr 19, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZANDER CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAXTON, Timothy Lewis

Mar 17, 2024

Secretary

6th Floor Kings House

9-10 Haymarket

SW1Y 4BP London

C/O Tc Group

United Kingdom

327642320001

BEVAN, Rupert Stephen Jude

Oct 16, 2013

Director

6th Floor Kings House

9-10 Haymarket

SW1Y 4BP London

C/O Tc Group

United Kingdom

England

English

1955-1

113477200001

CARTER, John Gerrard

Mar 16, 2005

Director

Bigbury

TQ7 4BD Kingsbridge

Villa Crusoe

Devon

England

British

1944-12

42670850003

OXFORD AND ASQUITH, Earl Of, Earl

Mar 16, 2005

Director

House

Selwood Street Mells

BA11 3PN Frome

The Manor

Somerset

England

British

1952-8

56187730010

SAXTON, Timothy Lewis

Mar 16, 2005

Jan 07, 2008

Secretary

53 Wood Lane

N6 5UD London

British

97322950001

L & A SECRETARIAL LIMITED

Mar 16, 2005

Nominee Secretary

31 Corsham Street

N1 6DR London

900001450001

LSG SECRETARIAL LIMITED

Jan 07, 2008

Oct 01, 2010

Secretary

4-7 Manchester Street

W1U 3AE London

Clearwater House

United Kingdom

Identification Type	European Economic Area
Registration Number	05997463

127523890001

LEMMENS, Nicolaas Hubertus Ignatius

Feb 24, 2012

Sep 19, 2013

Director

Clearwater House

4-7 Manchester Street

W1U 3AE London

Spain

Dutch

1957-6

167020290001

PEARSON, Geoffrey Stuart

Mar 16, 2005

Mar 07, 2011

Director

Hill Top Farm

Stainburn

LS21 2LT Otley

West Yorkshire

United Kingdom

British

1947-8

100983390001

RISBY, Philip John, Dr

Dec 08, 2014

May 05, 2015

Director

Clearwater House

4-7 Manchester Street

W1U 3AE London

England

British

1955-9

101133500002

SAXTON, Timothy Lewis

Apr 03, 2006

Mar 17, 2024

Director

6th Floor Kings House

9-10 Haymarket

SW1Y 4BP London

C/O Tc Group

United Kingdom

England

British

1959-10

167899430001

WATTS, Robert Leslie

Mar 16, 2005

Feb 17, 2006

Director

31 Rochester Road

Cuxton

ME2 1AD Rochester

Kent

England

British

1956-6

10751880001

L & A REGISTRARS LIMITED

Mar 16, 2005

Nominee Director

31 Corsham Street

N1 6DR London

900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZANDER CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gerrard Carter 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Apr 06, 2016	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Lewis Saxton 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Apr 06, 2016	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rupert Stephen Jude Bevan 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Apr 06, 2016	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Earl Earl Of Oxford And Asquith 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	Apr 06, 2016	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0