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Caulton Investment & Business Consultancy Llp

OC443754

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Torkard Drive, Nottingham, NG5 9HR
Incorporated 05/09/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Officers

Mrs Shona Marina Caulton

llp designated member · Since 05/09/2022

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Stacey Caulton

llp designated member · Since 05/09/2022

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Alannah Mcbrearty

llp designated member · Since 24/05/2023

UNITED KINGDOM · Age 31

Shona Marina Caulton

llp designated member · Since 05/09/2022

United Kingdom · Age 49

Stacey Caulton

llp designated member · Since 05/09/2022

England · Age 54

Alannah Mcbrearty

llp designated member · Since 24/05/2023

United Kingdom · Age 31

Persons with Significant Control

Mr Stacey Caulton

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

42, Torkard Drive, Nottingham, NG5 9HR

Notified 05/09/2022

Mrs Shona Marina Caulton

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 49

42, Torkard Drive, Nottingham, NG5 9HR

Notified 05/09/2022

Charges1 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 21/12/2022Registered 22/12/2022

Change History

officer appointed → CAULTON, Shona Marina
2026-10-17
officer appointed → CAULTON, Stacey
2026-10-17
officer appointed → MCBREARTY, Alannah
2026-10-17
status → active
2026-10-17

Active

type → llp
2026-10-17

Limited Liability Partnership

address line1 → 42 Torkard Drive
2026-10-17

42 TORKARD DRIVE

post town → Nottingham
2026-10-17

NOTTINGHAM

Filing History10 filings

LLCS01

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20264 pages · PDF
LLCS01

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20254 pages · PDF
LLCS01

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20244 pages · PDF
LLCS01

confirmation statement with no updates

27/09/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/05/20232 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

22/12/20226 pages · PDF
LLIN01

incorporation limited liability partnership

05/09/202211 pages · PDF