CALLIDUS SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALLIDUS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALLIDUS SOLUTIONS LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLIDUS SOLUTIONS LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLIDUS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARKHAM | Apr 1987 | British | Director | 2023-10-18 | CURRENT |
| JAMES PAUL LOWETH | Mar 1967 | British | Director | 2023-03-31 | CURRENT |
| MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2023-03-31 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-01-06 | CURRENT | ||
| MS SANGEETA JOHNSON | May 1965 | British | Director | 2020-02-26 UNTIL 2020-07-15 | RESIGNED |
| MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2020-02-26 UNTIL 2020-07-15 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2016-01-06 UNTIL 2023-03-31 | RESIGNED |
| MR ALEX SHEEHAN | May 1988 | Irish | Director | 2023-03-31 UNTIL 2023-07-31 | 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 | 2020-07-16 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Randall & Quilter Is Holdings Limited | 2017-11-02 - 2020-07-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Jmd Market Services Limited | 2016-10-01 - 2017-11-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Michael Logan Glover | 2016-04-06 - 2023-03-31 | 10/1958 | London | Significant influence or control |
| Mr Michael Logan Glover | 2016-04-06 - 2020-07-16 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callidus Solutions Limited | 2023-03-31 | 31-12-2022 | £366,672 Cash |
| CALLIDUS_SOLUTIONS_LIMITE - Accounts | 2022-09-27 | 31-12-2021 | £394,730 Cash £439,378 equity |
| CALLIDUS_SOLUTIONS_LIMITE - Accounts | 2021-05-25 | 31-12-2020 | £267,330 Cash £226,150 equity |
| CALLIDUS_SOLUTIONS_LIMITE - Accounts | 2020-04-23 | 31-12-2019 | £52,905 Cash £46,298 equity |
| CALLIDUS_SOLUTIONS_LIMITE - Accounts | 2019-03-27 | 31-12-2018 | £98,398 Cash £127,723 equity |
| Callidus Solutions Ltd | 2018-04-12 | 31-12-2017 | £126,762 Cash |
| Callidus Solutions Ltd | 2017-08-09 | 31-12-2016 | £134,863 Cash |