Register entry · No. OC372932
CALDWELL PENN SERVICES LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, UNITED KINGDOM, GU9 8HT
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALDWELL PENN SERVICES LLP current
- CALDWELL PENN LLP earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £100 | — | 2 |
| 30 Apr 2024 | not published | not published | £100 | — | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £100 | — | 2 |
| 30 Apr 2021 | not published | not published | £100 | — | 2 |
| 30 Apr 2020 | not published | not published | £100 | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark John Martin | Llp designated member | 29 Feb 2012 | — | May 1967 | British · England |
| BBC SECRETARIES LIMITED | Corporate llp designated member | 1 May 2017 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark John Martin | Significant influence or control limited liability partnership | 6 Apr 2016 | — | May 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALDWELL PENN SERVICES LLP still trading?
The register shows CALDWELL PENN SERVICES LLP as active.
When was CALDWELL PENN SERVICES LLP set up?
It was incorporated on 29 February 2012.
When are CALDWELL PENN SERVICES LLP's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 April 2025.
When is CALDWELL PENN SERVICES LLP's next confirmation statement due?
By 14 March 2027.
Who runs CALDWELL PENN SERVICES LLP?
CALDWELL PENN SERVICES LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House