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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, Surrey. Caldwell Penn Services LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC372932
Limited liability partnership
Age
13 years
Incorporated 29 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address for the past 4 years
Telephone
01483898400
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1967
Mr Mark John Martin
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Penn Limited
Mark John Martin is a mutual person.
Active
BBC Secretaries Limited
Mark John Martin is a mutual person.
Active
Cityward Limited
BBC Secretaries Limited is a mutual person.
Active
Penn Martin Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Group Limited
Mark John Martin is a mutual person.
Active
Adaptis Trustees Limited
Mark John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Bbc Secretaries Limited Details Changed
4 Years Ago on 21 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 June 2021
Submitted on 21 Jun 2021
Member's details changed for Bbc Secretaries Limited on 21 June 2021
Submitted on 21 Jun 2021
Repayment History
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