CALFORDSEADEN LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALFORDSEADEN LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC315838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CALFORDSEADEN LLP located?

    Registered Office Address
    St John's House
    1a Knoll Rise
    BR6 0JX Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALFORDSEADEN LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALFORDSEADEN LLP?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for CALFORDSEADEN LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Miller as a member on Mar 31, 2026

    1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesLLCS01

    Cessation of Paul Miller as a person with significant control on Mar 25, 2025

    1 pagesLLPSC07

    Notification of Calfords Group Llp as a person with significant control on Mar 25, 2025

    2 pagesLLPSC02

    Member's details changed for Mr Alexander Robert Burton on Mar 25, 2025

    2 pagesLLCH01

    Termination of appointment of Steven Charles Wakefield as a member on Mar 25, 2025

    1 pagesLLTM01

    Appointment of Calfords Group Llp as a member on Mar 25, 2025

    2 pagesLLAP02

    Termination of appointment of Angela Lyn Lemon as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Ashley Harper as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Guy Charles Rapley as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Michael Christoper Moran as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Ross Sheridan as a member on Mar 25, 2025

    1 pagesLLTM01

    Member's details changed for Mr Christopher Nicholas Marien on Mar 25, 2025

    2 pagesLLCH01

    Member's details changed for Mr Richard Brian Edward Grove on Mar 25, 2025

    2 pagesLLCH01

    Member's details changed for Mr Jonathan Paul Harris on Mar 25, 2025

    2 pagesLLCH01

    Termination of appointment of Simon Gray as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Jeremy Rupert Green as a member on Mar 25, 2025

    1 pagesLLTM01

    Termination of appointment of Ian Alexander Walker as a member on Mar 25, 2025

    1 pagesLLTM01

    Member's details changed for Mr Christopher Joseph Edwards on Mar 25, 2025

    2 pagesLLCH01

    Termination of appointment of Richard Norman Bellord as a member on Mar 25, 2025

    1 pagesLLTM01

    Member's details changed for Mr Michael William Anderson on Mar 25, 2025

    2 pagesLLCH01

    Termination of appointment of Andrew Bamberger as a member on Mar 25, 2025

    1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesLLCS01

    Who are the officers of CALFORDSEADEN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Michael William
    c/o Great Britain
    Badgers Close
    SS0 0AP Westcliff-On-Sea
    3
    England
    LLP Designated Member
    c/o Great Britain
    Badgers Close
    SS0 0AP Westcliff-On-Sea
    3
    England
    England252164950001
    BURTON, Alexander Robert
    Ash Tree Drive
    West Kingsdown
    TN15 6LQ Sevenoaks
    86
    Kent
    United Kingdom
    LLP Designated Member
    Ash Tree Drive
    West Kingsdown
    TN15 6LQ Sevenoaks
    86
    Kent
    United Kingdom
    England256344790002
    EDWARDS, Christopher Joseph
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    LLP Designated Member
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    England277026370001
    FURR, Ben
    Girton Road
    Girton
    CB3 0LL Cambridge
    38
    England
    LLP Designated Member
    Girton Road
    Girton
    CB3 0LL Cambridge
    38
    England
    England217710300001
    GROVE, Richard Brian Edward
    Shackleford Road
    Shackleford
    GU8 6AE Godalming
    Fidlers Hall
    Surrey
    LLP Designated Member
    Shackleford Road
    Shackleford
    GU8 6AE Godalming
    Fidlers Hall
    Surrey
    England97184230003
    HARRIS, Jonathan Paul
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    LLP Designated Member
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    England307536640001
    MARIEN, Christopher Nicholas
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    LLP Designated Member
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    England307537050001
    CALFORDS GROUP LLP
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    LLP Designated Member
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC440820
    333847570001
    COTTERELL, Stephen William
    2 Lady Forsdyke Way
    KT19 7LF Epsom
    LLP Designated Member
    2 Lady Forsdyke Way
    KT19 7LF Epsom
    Great Britain42548710002
    MILLER, Paul
    Chelsham Road
    Chelsham Common
    CR6 9PA Warlingham
    The Granary Kennel Farm
    Surrey
    United Kingdom
    LLP Designated Member
    Chelsham Road
    Chelsham Common
    CR6 9PA Warlingham
    The Granary Kennel Farm
    Surrey
    United Kingdom
    England141770090002
    TRINDER, Stephen Leslie
    82 St Albans Road
    KT2 5HH Kingston
    LLP Designated Member
    82 St Albans Road
    KT2 5HH Kingston
    England97184390001
    WHATFORD, Michael John
    The Pines
    Ashgrove Road
    TN13 1SX Sevenoaks
    LLP Designated Member
    The Pines
    Ashgrove Road
    TN13 1SX Sevenoaks
    Britain10916930002
    AMOS, James
    Manor Road
    Sundridge
    TN14 6DL Sevenoaks
    23
    Kent
    LLP Member
    Manor Road
    Sundridge
    TN14 6DL Sevenoaks
    23
    Kent
    England148953940001
    ARDEN, Dale Anthony
    Willow Close
    IP31 3FE Walsham Le Willows
    8
    Suffolk
    LLP Member
    Willow Close
    IP31 3FE Walsham Le Willows
    8
    Suffolk
    England141674310001
    BAMBERGER, Andrew
    Turners Green
    Sparrows Green
    TN5 6TU Wadhurst
    Bell House
    East Sussex
    England
    LLP Member
    Turners Green
    Sparrows Green
    TN5 6TU Wadhurst
    Bell House
    East Sussex
    England
    England155371180001
    BARRETT, Julian
    Harley Street
    SS9 2NJ Leigh-On-Sea
    20
    Essex
    England
    LLP Member
    Harley Street
    SS9 2NJ Leigh-On-Sea
    20
    Essex
    England
    England180746600001
    BARTHOLOMEW, Terence
    Rectory Lane South
    Leybourne
    ME19 5HA West Malling
    11
    Kent
    LLP Member
    Rectory Lane South
    Leybourne
    ME19 5HA West Malling
    11
    Kent
    England137694670001
    BELLORD, Richard Norman
    St. Marys Road
    TN9 2LD Tonbridge
    7
    Kent
    LLP Member
    St. Marys Road
    TN9 2LD Tonbridge
    7
    Kent
    England148954680002
    BURROWS, Clive Alan
    Wickham Chase
    BR4 0BW West Wickham
    126
    England
    LLP Member
    Wickham Chase
    BR4 0BW West Wickham
    126
    England
    England57719890002
    CALLUM, Neil
    Hursley Road
    Chandlers Ford
    SO53 1JB Eastleigh
    112
    LLP Member
    Hursley Road
    Chandlers Ford
    SO53 1JB Eastleigh
    112
    England148958850001
    CLARK, Geoffrey Thomas
    100 Woodcote Valley Road
    CR2 8BE Purley
    LLP Member
    100 Woodcote Valley Road
    CR2 8BE Purley
    England42548250001
    CROFT, Dennis
    Earlsfield Road
    CT21 5PE Hythe
    14
    Kent
    England
    LLP Member
    Earlsfield Road
    CT21 5PE Hythe
    14
    Kent
    England
    England148962010002
    DANIELS, Keith
    Dickens Walk
    Pips View
    ME3 8DQ Cooling Village
    3
    Kent
    LLP Member
    Dickens Walk
    Pips View
    ME3 8DQ Cooling Village
    3
    Kent
    United Kingdom148953300002
    DAY, Roger John
    Orchard Road
    Riverhead
    TN13 2DX Sevenoaks
    8
    Kent
    LLP Member
    Orchard Road
    Riverhead
    TN13 2DX Sevenoaks
    8
    Kent
    England148953720001
    DE GEORGIO, Michael
    21 Shenfield Crescent
    CM15 8BW Brentwood
    LLP Member
    21 Shenfield Crescent
    CM15 8BW Brentwood
    England42548770001
    DEFOE, Peter Stanley
    Colyers Reach
    CM2 6RN Chelmsford
    72
    Essex
    LLP Member
    Colyers Reach
    CM2 6RN Chelmsford
    72
    Essex
    England148954240001
    ELLSON, Joanne Lesley
    Hagley Road
    B16 9PH Birmingham
    9
    England
    LLP Member
    Hagley Road
    B16 9PH Birmingham
    9
    England
    England202289920001
    FOGERTY, Jacqueline Ann
    New Park Road
    SS7 5UT Benfleet
    36
    Essex
    LLP Member
    New Park Road
    SS7 5UT Benfleet
    36
    Essex
    England148960460001
    FRANKLIN, Nigel Alan
    Southchurch Boulevard
    SS2 4UA Southend-On-Sea
    37
    England
    LLP Member
    Southchurch Boulevard
    SS2 4UA Southend-On-Sea
    37
    England
    England179631190001
    GALE, Gregory Alexander
    Wedmore Street
    N19 4RU London
    51
    LLP Member
    Wedmore Street
    N19 4RU London
    51
    148960980001
    GIBSON, Eric James
    Edgehill
    Mark Cross
    TN6 3PL Rotherfield
    East Sussex
    LLP Member
    Edgehill
    Mark Cross
    TN6 3PL Rotherfield
    East Sussex
    England148955840002
    GRAY, Simon
    Locks Road
    Locks Heath
    SO31 6NT Southampton
    2
    England
    LLP Member
    Locks Road
    Locks Heath
    SO31 6NT Southampton
    2
    England
    England129262960002
    GREEN, Jeremy Rupert
    Beresford Hill
    Boughton Monchelsea
    ME17 4LX Maidstone
    Lady Bessie's Cottage
    Kent
    England
    LLP Member
    Beresford Hill
    Boughton Monchelsea
    ME17 4LX Maidstone
    Lady Bessie's Cottage
    Kent
    England
    England191697450002
    HARPER, Ashley
    Worcester Road
    B61 7HN Bromsgrove
    119
    Worcestershire
    England
    LLP Member
    Worcester Road
    B61 7HN Bromsgrove
    119
    Worcestershire
    England
    England148953110003
    HARROD, Jeremy Anthony
    36 Clifford Avenue
    BR7 5DZ Chislehurst
    LLP Member
    36 Clifford Avenue
    BR7 5DZ Chislehurst
    United Kingdom74338880003

    Who are the persons with significant control of CALFORDSEADEN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calfords Group Llp
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    Mar 25, 2025
    1a Knoll Rise
    BR6 0JX Orpington
    St John's House
    Kent
    England
    No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc440820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Paul Miller
    Chelsham Road
    CR6 9PA Warlingham
    The Granary
    England
    Apr 06, 2016
    Chelsham Road
    CR6 9PA Warlingham
    The Granary
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0