Introduction
Watch Company
C
CALFORDS LLP
CALFORDS LLP is an active company incorporated on 27 January 2022 with the registered office located in Orpington. CALFORDS LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440821
LLP Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 25 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
St John's House 1a Knoll Rise Orpington, BR6 0JX,
No significant events found
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Michael William
Active1a Knoll Rise, OrpingtonBR6 0JX
Born July 1982
Llp designated member
Appointed 27 Jan 2022
ANDERSON, Michael William
1a Knoll Rise, OrpingtonBR6 0JX
Born July 1982
Llp designated member
27 Jan 2022
Active
BURTON, Alexander Robert
Active1a Knoll Rise, OrpingtonBR6 0JX
Born August 1977
Llp designated member
Appointed 27 Jan 2022
BURTON, Alexander Robert
1a Knoll Rise, OrpingtonBR6 0JX
Born August 1977
Llp designated member
27 Jan 2022
Active
EDWARDS, Christopher Joseph
Active1a Knoll Rise, OrpingtonBR6 0JX
Born October 1974
Llp designated member
Appointed 01 Apr 2024
EDWARDS, Christopher Joseph
1a Knoll Rise, OrpingtonBR6 0JX
Born October 1974
Llp designated member
01 Apr 2024
Active
FURR, Benjamin Vaughan
Active1a Knoll Rise, OrpingtonBR6 0JX
Born September 1974
Llp designated member
Appointed 27 Jan 2022
FURR, Benjamin Vaughan
1a Knoll Rise, OrpingtonBR6 0JX
Born September 1974
Llp designated member
27 Jan 2022
Active
GROVE, Richard Brian Edward
Active1a Knoll Rise, OrpingtonBR6 0JX
Born November 1964
Llp designated member
Appointed 27 Jan 2022
GROVE, Richard Brian Edward
1a Knoll Rise, OrpingtonBR6 0JX
Born November 1964
Llp designated member
27 Jan 2022
Active
HARRIS, Jonathan Paul
Active1a Knoll Rise, OrpingtonBR6 0JX
Born December 1979
Llp designated member
Appointed 01 Apr 2023
HARRIS, Jonathan Paul
1a Knoll Rise, OrpingtonBR6 0JX
Born December 1979
Llp designated member
01 Apr 2023
Active
MARIEN, Christopher Nicholas
Active1a Knoll Rise, OrpingtonBR6 0JX
Born March 1986
Llp designated member
Appointed 01 Apr 2023
MARIEN, Christopher Nicholas
1a Knoll Rise, OrpingtonBR6 0JX
Born March 1986
Llp designated member
01 Apr 2023
Active
MILLER, Paul
Active1a Knoll Rise, OrpingtonBR6 0JX
Born August 1961
Llp designated member
Appointed 27 Jan 2022
MILLER, Paul
1a Knoll Rise, OrpingtonBR6 0JX
Born August 1961
Llp designated member
27 Jan 2022
Active
CALFORDS GROUP LLP
Active1a Knoll Rise, OrpingtonBR6 0JX
Corporate llp designated member
Appointed 25 Mar 2025
CALFORDS GROUP LLP
1a Knoll Rise, OrpingtonBR6 0JX
Corporate llp designated member
25 Mar 2025
Active
HARROD, Jeremy Anthony
Resigned5 Fleet Place, LondonEC4M 7RD
Born December 1961
Llp member
Appointed 27 Jan 2022
Resigned 31 Mar 2023
HARROD, Jeremy Anthony
5 Fleet Place, LondonEC4M 7RD
Born December 1961
Llp member
27 Jan 2022
Resigned 31 Mar 2023
Resigned
HEBBERTS, Neil Edward
Resigned1a Knoll Rise, OrpingtonBR6 0JX
Born February 1967
Llp member
Appointed 27 Jan 2022
Resigned 31 Mar 2024
HEBBERTS, Neil Edward
1a Knoll Rise, OrpingtonBR6 0JX
Born February 1967
Llp member
27 Jan 2022
Resigned 31 Mar 2024
Resigned
KEECH, Terence Patrick
Resigned5 Fleet Place, LondonEC4M 7RD
Born June 1963
Llp member
Appointed 27 Jan 2022
Resigned 31 Mar 2023
KEECH, Terence Patrick
5 Fleet Place, LondonEC4M 7RD
Born June 1963
Llp member
27 Jan 2022
Resigned 31 Mar 2023
Resigned
PARODY, Jose Luis
Resigned1a Knoll Rise, OrpingtonBR6 0JX
Born December 1963
Llp member
Appointed 27 Jan 2022
Resigned 31 Mar 2024
PARODY, Jose Luis
1a Knoll Rise, OrpingtonBR6 0JX
Born December 1963
Llp member
27 Jan 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Calfords Group Llp
ActiveOrpington, KentBR6 0JX
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 25 Mar 2025
Calfords Group Llp
Orpington, KentBR6 0JX
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
25 Mar 2025
Active
Filing History
29
Description
Type
Date Filed
Document
31 March 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 March 2025
26 March 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 March 2025
26 March 2025
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
26 March 2025
25 March 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2024
30 November 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 November 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 May 2023
15 August 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 August 2022
15 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 March 2022