GH CANFIELDS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGH CANFIELDS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC355284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GH CANFIELDS LLP located?

    Registered Office Address
    Flat 4, Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GH CANFIELDS LLP?

    Previous Company Names
    Company NameFromUntil
    GH CANFIELD LLPMay 27, 2010May 27, 2010

    What are the latest accounts for GH CANFIELDS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GH CANFIELDS LLP?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for GH CANFIELDS LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicolas Peter Shulman as a member on Dec 18, 2025

    1 pagesLLTM01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Member's details changed for Ms Jennifer Barbara Simmons on Sep 12, 2023

    2 pagesLLCH01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from 8 Brocks Close Dibden Purlieu Southampton SO45 5st England to Flat 4, Forsyte Shades 82 Lilliput Road Poole BH14 8LA on Oct 14, 2022

    1 pagesLLAD01

    Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole BH14 8LA England to 8 Brocks Close Dibden Purlieu Southampton SO45 5st on Oct 13, 2022

    1 pagesLLAD01

    Appointment of Ms Jennifer Barbara Simmons as a member on Oct 07, 2022

    2 pagesLLAP01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Termination of appointment of Jennifer Barbara Simmons as a member on Mar 31, 2021

    1 pagesLLTM01

    Cessation of Jennifer Barbara Simmons as a person with significant control on Mar 31, 2021

    1 pagesLLPSC07

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Registered office address changed from Aparrtment 4 Flat 4 Forsyte Shades Poole Gb BH14 8LA England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole BH14 8LA on Jan 21, 2021

    1 pagesLLAD01

    Registered office address changed from 129 Finchley Road London London NW3 6HY to Aparrtment 4 Flat 4 Forsyte Shades Poole Gb BH14 8LA on Sep 08, 2020

    1 pagesLLAD01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Mark Julian Shulman on Oct 24, 2018

    2 pagesLLCH01

    Who are the officers of GH CANFIELDS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHULMAN, Jennifer Barbara
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    LLP Designated Member
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    England300921160002
    SHULMAN, Mark Julian
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    LLP Designated Member
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    England151575330005
    TAYLOR, Alastair Desmond Barham
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    LLP Member
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    England63744480001
    SHULMAN, Nicolas Peter
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    LLP Designated Member
    82 Lilliput Road
    BH14 8LA Poole
    Flat 4, Forsyte Shades
    England
    United Kingdom153867650001
    SHULTMAN, Harvey Barry
    Canfield Place
    NW6 3BT London
    8
    LLP Designated Member
    Canfield Place
    NW6 3BT London
    8
    Uk151575320001
    SIMMONS, Jennifer Barbara
    Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Apartment 4
    England
    LLP Designated Member
    Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Apartment 4
    England
    England142844430001
    LABI, Robert
    Finchley Road
    NW3 6HY London
    129
    London
    England
    LLP Member
    Finchley Road
    NW3 6HY London
    129
    London
    England
    England176149420001
    LABI, Robert
    Finchley Road
    NW3 6HY London
    129
    London
    England
    LLP Member
    Finchley Road
    NW3 6HY London
    129
    London
    England
    England176149420001
    SMITH, Robert John Earnshaw
    Finchley Road
    NW3 6HY London
    129
    London
    England
    LLP Member
    Finchley Road
    NW3 6HY London
    129
    London
    England
    United Kingdom164224410001

    Who are the persons with significant control of GH CANFIELDS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Barbara Simmons
    Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Apartment 4
    England
    Aug 04, 2016
    Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Apartment 4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for GH CANFIELDS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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