CALDWELL PENN SERVICES LLP - FARNHAM
| Company Profile | Company Filings |
Overview
CALDWELL PENN SERVICES LLP is a Limited Liability Partnership from FARNHAM UNITED KINGDOM and has the status: Active.
CALDWELL PENN SERVICES LLP was incorporated 12 years ago on 29/02/2012 and has the registered number: OC372932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CALDWELL PENN SERVICES LLP was incorporated 12 years ago on 29/02/2012 and has the registered number: OC372932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CALDWELL PENN SERVICES LLP - FARNHAM
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7A ABBEY BUSINESS PARK
FARNHAM
SURREY
GU9 8HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CALDWELL PENN LLP (until 11/05/2017)
CALDWELL PENN LLP (until 11/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BBC SECRETARIES LIMITED | Corporate Llp Designated Member | 2017-05-01 | CURRENT | ||
| MR MARK JOHN MARTIN | May 1967 | British | Llp Designated Member | 2012-02-29 | CURRENT |
| MR MICHAEL VERNON-DIER | Jun 1967 | British | Llp Designated Member | 2012-02-29 UNTIL 2017-04-30 | RESIGNED |
| CALDWELL PENN SERVICES LIMITED | Corporate Llp Designated Member | 2012-05-02 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Martin | 2016-04-06 | 5/1967 | Guildford Surrey | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-04-2023 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 30-04-2020 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 30-04-2019 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 30-04-2018 | £100 Cash |
| Caldwell Penn Services LLP - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1,269 Cash |