Callidus Secretaries Limited

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General information

Name:

Callidus Secretaries Ltd

Office Address:

36 Old Jewry EC2R 8DD London

Number: 06327030

Incorporation date: 2007-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Callidus Secretaries Limited. The firm was originally established seventeen years ago and was registered under 06327030 as its registration number. The head office of the firm is registered in London. You can contact it at 36 Old Jewry. This firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. Callidus Secretaries Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-01-04.

Daniel M., James L. and Russell C. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for one year.

The companies that control this firm are: Callidus Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the registration number 14609452.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 18 October 2023

Latest update: 22 January 2024

James L.

Role: Director

Appointed: 31 March 2023

Latest update: 22 January 2024

Russell C.

Role: Director

Appointed: 31 March 2023

Latest update: 22 January 2024

People with significant control

Callidus Holding Company Limited
Address: Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14609452
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callidus Group Limited
Address: 15 St Helens Place, London, EC3A 6DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09939232
Notified on 1 October 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Michael G.
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
substantial control or influence
R&Q Cg Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06389084
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 18, 2023 new director was appointed. (AP01)
filed on: 14th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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