CALLIDUS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

CALLIDUS SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALLIDUS SECRETARIES LIMITED was incorporated 12 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 30/09/2020.

CALLIDUS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

54 FENCHURCH STREET
LONDON
EC3M 3JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/08/2015 09/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LOGAN GLOVER Oct 1958 British Director 2007-07-27 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2007-07-27 UNTIL 2010-03-29 RESIGNED
ROBIN DIGBY BRUCE-GARDNER Sep 1955 English Director 2007-07-27 UNTIL 2010-01-28 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2010-03-29 UNTIL 2016-10-01 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2010-03-29 UNTIL 2011-10-14 RESIGNED
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 MARK EDWARD RANDALL Aug 1971 British Director 2011-10-14 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callidus Group Limited 2016-10-01 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 - 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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