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CALDWELL PENN SERVICES LLP (OC372932)

CALDWELL PENN SERVICES LLP (OC372932) is an active UK company. incorporated on 29 February 2012. with registered office in Farnham. CALDWELL PENN SERVICES LLP has been registered for 14 years.

Company Number
OC372932
Status
active
Type
llp
Incorporated
29 February 2012
Age
14 years
Address
7a Abbey Business Park, Farnham, GU9 8HT

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Introduction
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CALDWELL PENN SERVICES LLP

CALDWELL PENN SERVICES LLP is an active company incorporated on 29 February 2012 with the registered office located in Farnham. CALDWELL PENN SERVICES LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC372932

LLP Company

Age

14 Years

Incorporated 29 February 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

CALDWELL PENN LLP
From: 29 February 2012To: 11 May 2017
Contact
Address

7a Abbey Business Park Monks Walk Farnham, GU9 8HT,

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

MARTIN, Mark John

Active
Grasmere Close, GuildfordGU1 2TG
Born May 1967
Llp designated member
Appointed 29 Feb 2012

BBC SECRETARIES LIMITED

Active
Monks Walk, FarnhamGU9 8HT
Corporate llp designated member
Appointed 01 May 2017

VERNON-DIER, Michael Charles

Resigned
Bramley Business Centre, GuildfordGU5 0AZ
Born June 1967
Llp designated member
Appointed 29 Feb 2012
Resigned 30 Apr 2017

CALDWELL PENN SERVICES LIMITED

Resigned
Bramley Business Centre, BramleyGU5 0AZ
Corporate llp designated member
Appointed 02 May 2012
Resigned 30 Apr 2014

Persons with significant control

1

Mr Mark John Martin

Active
GuildfordGU1 2TG
Born May 1967

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
9 March 2026
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
29 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
31 January 2022
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 June 2021
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 June 2021
LLCH02LLCH02
Confirmation Statement With No Updates
1 March 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
25 January 2018
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 May 2017
LLAP02LLAP02
Certificate Change Of Name Company
11 May 2017
CERTNMCertificate of Incorporation on Change of Name
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2017
LLTM01LLTM01
Confirmation Statement With Updates
6 March 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
19 January 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
11 March 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
10 March 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 March 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
11 February 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
22 May 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
21 March 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
29 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 March 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
12 March 2013
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Current Extended
21 March 2012
LLAA01LLAA01
Incorporation Limited Liability Partnership
29 February 2012
LLIN01LLIN01