Introduction
Watch Company
C
CALDERS (1883) LLP
CALDERS (1883) LLP is an active company incorporated on 23 December 2016 with the registered office located in London. CALDERS (1883) LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC415228
LLP Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BADIANI, Tony
Active30 Orange Street, LondonWC2H 7HF
Born March 1967
Llp designated member
Appointed 23 Dec 2016
BADIANI, Tony
30 Orange Street, LondonWC2H 7HF
Born March 1967
Llp designated member
23 Dec 2016
Active
DAVIS, Jennifer Joy
Active30 Orange Street, LondonWC2H 7HF
Born April 1983
Llp designated member
Appointed 01 Apr 2017
DAVIS, Jennifer Joy
30 Orange Street, LondonWC2H 7HF
Born April 1983
Llp designated member
01 Apr 2017
Active
EWEN, Philip Kenneth Shelley
Active30 Orange Street, LondonWC2H 7HF
Born March 1959
Llp designated member
Appointed 23 Dec 2016
EWEN, Philip Kenneth Shelley
30 Orange Street, LondonWC2H 7HF
Born March 1959
Llp designated member
23 Dec 2016
Active
GALLAGHER, David John
Active30 Orange Street, LondonWC2H 7HF
Born April 1959
Llp designated member
Appointed 23 Dec 2016
GALLAGHER, David John
30 Orange Street, LondonWC2H 7HF
Born April 1959
Llp designated member
23 Dec 2016
Active
KOUPLAND, Alex Vincent
Active30 Orange Street, LondonWC2H 7HF
Born November 1977
Llp designated member
Appointed 01 Sept 2019
KOUPLAND, Alex Vincent
30 Orange Street, LondonWC2H 7HF
Born November 1977
Llp designated member
01 Sept 2019
Active
MORJARIA, Vaishali
Active30 Orange Street, LondonWC2H 7HF
Born February 1987
Llp designated member
Appointed 01 Apr 2020
MORJARIA, Vaishali
30 Orange Street, LondonWC2H 7HF
Born February 1987
Llp designated member
01 Apr 2020
Active
LYON, David John
Resigned30 Orange Street, LondonWC2H 7HF
Born September 1960
Llp designated member
Appointed 23 Dec 2016
Resigned 31 Dec 2020
LYON, David John
30 Orange Street, LondonWC2H 7HF
Born September 1960
Llp designated member
23 Dec 2016
Resigned 31 Dec 2020
Resigned
ROSMARIN, Ian Mark
Resigned30 Orange Street, LondonWC2H 7HF
Born September 1953
Llp designated member
Appointed 23 Dec 2016
Resigned 30 Sept 2023
ROSMARIN, Ian Mark
30 Orange Street, LondonWC2H 7HF
Born September 1953
Llp designated member
23 Dec 2016
Resigned 30 Sept 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
10 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 October 2023
26 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 October 2019
25 September 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 September 2019
16 September 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 September 2019
20 September 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 September 2018
18 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2017