CALLIDUS SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALLIDUS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLIDUS SECRETARIES LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLIDUS SECRETARIES LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLIDUS SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PAUL LOWETH | Mar 1967 | British | Director | 2023-03-31 | CURRENT |
MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2023-03-31 | CURRENT |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2010-03-29 UNTIL 2013-11-26 | RESIGNED | ||
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2016-10-01 | RESIGNED | ||
MR ALEX SHEEHAN | May 1988 | Irish | Director | 2023-03-31 UNTIL 2023-07-31 | RESIGNED |
MR MARK EDWARD RANDALL | Aug 1971 | British | Director | 2011-10-14 UNTIL 2013-05-03 | RESIGNED |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2010-03-29 UNTIL 2016-10-01 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2007-07-27 UNTIL 2023-03-31 | RESIGNED |
ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Director | 2007-07-27 UNTIL 2010-01-28 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2010-03-29 UNTIL 2011-10-14 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2007-07-27 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Callidus Holding Company Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Callidus Group Limited | 2016-10-01 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Logan Glover | 2016-04-06 - 2023-03-31 | 10/1958 | London | Significant influence or control |
Mr Michael Logan Glover | 2016-04-06 - 2016-10-01 | 10/1958 | London | Significant influence or control |
R&Q Cg Limited | 2016-04-06 - 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callidus Secretaries Limited | 2023-03-31 | 31-12-2022 | £152,047 Cash |
Callidus Secretaries Limited | 2022-08-16 | 31-12-2021 | £150,064 Cash |
Callidus Secretaries Limited | 2021-04-02 | 31-12-2020 | £152,168 Cash |
Callidus Secretaries Limited | 2020-04-23 | 31-12-2019 | £83,527 Cash |
Callidus Secretaries Limited | 2019-04-16 | 31-12-2018 | £27,651 Cash |
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED | 2018-09-26 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED | 2017-04-04 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED | 2016-09-10 | 31-12-2015 | £1 Cash £1 equity |