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Summary

Contact details

Officers15

Finance3

Documents74

Additional data

Related companies7

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CALLIDUS SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 2007 (17 years ago)

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Summary

NameCALLIDUS SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06327030
Incorporation Date27 Jul 2007 (17 years ago) / 858 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 36 OLD JEWRY, EC2R 8DD

Officers

corporate

IndividualUnited Kingdom

TERTIA ADVISORY LIMITED

Person with significant control


Appointed on01 Oct 2016

Resigned on31 Mar 2023

corporate

IndividualUnited Kingdom

CALLIDUS HOLDING COMPANY LIMITED

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Coward, Russell David

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Loweth, James Paul

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Glover, Michael Logan

Secretary


Appointed on27 Jul 2007

Resigned on29 Mar 2010

individual

IndividualUnited Kingdom

R&q Secretaries Limited

Corporate Secretary


Appointed on29 Mar 2010

Resigned on26 Nov 2013

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Financial reports

YearFixed assetsOther
2021841 GBP
(~$1,157)
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20201,261 GBP
(~$1,617)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Notification of a person with significant controlPSC01View
15 Aug 2022Accounts with accounts type total exemption fullAAView
02 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015

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Frequently asked questions

Where is CALLIDUS SECRETARIES LIMITED's headquarters?

CALLIDUS SECRETARIES LIMITED's headquarters is located at ENGLAND, LONDON, 36 OLD JEWRY, EC2R 8DD

What is CALLIDUS SECRETARIES LIMITED's industry?

CALLIDUS SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CALLIDUS SECRETARIES LIMITED started?

CALLIDUS SECRETARIES LIMITED was started in 2007

Sources: Companies House