Menna Overview
Here’s a quick overview of CALLIDUS SECRETARIES LIMITED 👀 — a London based business that started in 2007.
CALLIDUS SECRETARIES LIMITED
- Company statusactive
- Company No06327030
- Age19 years Incorporated 27 July 2007
- Officers3
Address
36 Old Jewry, London, EC2R 8DD, England
CALLIDUS SECRETARIES LIMITED is an active company incorporated on 27 July 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWARD, Russell David | director | Jul 1974 | 31 Mar 2023 |
| LOWETH, James Paul | director | Mar 1967 | 31 Mar 2023 |
| MARKHAM, Daniel | director | Apr 1987 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Callidus Holding Company Limited | 31 Mar 2023 | |
| Callidus Group Limited | 01 Oct 2016 | |
| Mr Michael Logan Glover | Oct 1958 | 06 Apr 2016 |
| Mr Michael Logan Glover | Oct 1958 | 06 Apr 2016 |
| R&Q Cg Limited | 06 Apr 2016 |
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COWARD, Russell David, LOWETH, James Paul, MARKHAM, Daniel, GLOVER, Michael Logan, SHEEHAN, Alex are mutual persons.
COWARD, Russell David, LOWETH, James Paul, MARKHAM, Daniel, GLOVER, Michael Logan, SHEEHAN, Alex are mutual persons.
COWARD, Russell David, LOWETH, James Paul, MARKHAM, Daniel, GLOVER, Michael Logan, SHEEHAN, Alex are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David are mutual persons.
COWARD, Russell David, LOWETH, James Paul, MARKHAM, Daniel are mutual persons.
LOWETH, James Paul are mutual persons.
LOWETH, James Paul are mutual persons.
LOWETH, James Paul are mutual persons.
LOWETH, James Paul are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
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R&Q CENTRAL SERVICES LIMITED is a mutual person.
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BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
BRUCE-GARDNER, Robin Digby are mutual persons.
LANGRIDGE, Mark Andrew are mutual persons.
LANGRIDGE, Mark Andrew, QUILTER, Alan Kevin are mutual persons.
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LANGRIDGE, Mark Andrew are mutual persons.
QUILTER, Alan Kevin are mutual persons.
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RANDALL, Mark Edward are mutual persons.
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Here’s a quick overview of CALLIDUS SECRETARIES LIMITED 👀 — a London based business that started in 2007.