Introduction
Watch Company
C
CAXTON SECURITY GROUP LLP
CAXTON SECURITY GROUP LLP is an active company incorporated on 21 November 2013 with the registered office located in Chigwell. CAXTON SECURITY GROUP LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC389358
LLP Company
Age
12 Years
Incorporated 21 November 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
C/O Eastcourt House 33a Stradbroke Drive Chigwell, IG7 5RB,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Dean
ActiveWidecombe Gardens, IlfordIG4 5LR
Born November 1984
Llp designated member
Appointed 21 Nov 2013
ALLEN, Dean
Widecombe Gardens, IlfordIG4 5LR
Born November 1984
Llp designated member
21 Nov 2013
Active
BANNER, Frank George
Active33a Stradbroke Drive, ChigwellIG7 5RB
Born August 1955
Llp designated member
Appointed 06 Aug 2023
BANNER, Frank George
33a Stradbroke Drive, ChigwellIG7 5RB
Born August 1955
Llp designated member
06 Aug 2023
Active
CHAMORRO, Raul
ResignedWidecombe Gardens, IlfordIG4 5LR
Born April 1955
Llp designated member
Appointed 21 Nov 2013
Resigned 06 Aug 2023
CHAMORRO, Raul
Widecombe Gardens, IlfordIG4 5LR
Born April 1955
Llp designated member
21 Nov 2013
Resigned 06 Aug 2023
Resigned
RAMAKRISHNAN, Biju
ResignedAshurst Drive, IlfordIG6 1EE
Born January 1969
Llp designated member
Appointed 21 Nov 2013
Resigned 11 Mar 2014
RAMAKRISHNAN, Biju
Ashurst Drive, IlfordIG6 1EE
Born January 1969
Llp designated member
21 Nov 2013
Resigned 11 Mar 2014
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frank George Banner
Active33a Stradbroke Drive, ChigwellIG7 5RB
Born August 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Aug 2023
Mr Frank George Banner
33a Stradbroke Drive, ChigwellIG7 5RB
Born August 1955
Voting rights 25 to 50 percent limited liability partnership
06 Aug 2023
Active
Mr Raul Chamorro
Ceased33a Stradbroke Drive, ChigwellIG7 5RB
Born April 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 06 Aug 2023
Mr Raul Chamorro
33a Stradbroke Drive, ChigwellIG7 5RB
Born April 1955
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 06 Aug 2023
Ceased
Mr Dean Allen
Active33a Stradbroke Drive, ChigwellIG7 5RB
Born November 1984
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Dean Allen
33a Stradbroke Drive, ChigwellIG7 5RB
Born November 1984
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
7 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 August 2023
7 August 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 August 2023
7 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2023
7 August 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2023
8 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2017
7 July 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 July 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2015