Menna Overview

Here’s a quick overview of CALLIDUS SOLUTIONS LIMITED 👀 — a London based business that started in 2016.

CALLIDUS SOLUTIONS LIMITED

  • Company statusactive
  • Company No09939234
  • Age10 years 6 months Incorporated 6 January 2016
  • Officers4

Address

Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

CALLIDUS SOLUTIONS LIMITED is an active company incorporated on 6 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 20 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Aug 2023

event
Change To A Person With Significant Control

3 Years Ago on 18 May 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 17 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 11 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 11 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 11 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

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Resolution

3 Years Ago on 03 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 03 Mar 2023

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Resolution

3 Years Ago on 03 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 26 Sep 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALLIDUS SECRETARIES LIMITEDcorporate secretary 06 Jan 2016
COWARD, Russell Daviddirector Jul 197431 Mar 2023
LOWETH, James Pauldirector Mar 196731 Mar 2023
MARKHAM, Danieldirector Apr 198718 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Callidus Holding Company Limited 31 Mar 2023
Callidus Group Limited 16 Jul 2020
Randall & Quilter Is Holdings Limited 02 Nov 2017
Jmd Market Services Limited 01 Oct 2016
Mr Michael Logan Glover Oct 195806 Apr 2016
Mr Michael Logan Glover Oct 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.