Callidus Solutions Limited

General information

Name:

Callidus Solutions Ltd

Office Address:

Becket House 36 Old Jewry EC2R 8DD London

Number: 09939234

Incorporation date: 2016-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the ID 09939234. The company was established in the year 2016. The office of this company is situated at Becket House 36 Old Jewry. The area code is EC2R 8DD. The firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-04.

In order to satisfy the client base, the following firm is continually controlled by a group of three directors who are Daniel M., Russell C. and James L.. Their constant collaboration has been of extreme importance to this firm since Wednesday 18th October 2023. Another limited company has been appointed as one of the secretaries of this company: Callidus Secretaries Limited.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 18 October 2023

Latest update: 21 February 2024

Russell C.

Role: Director

Appointed: 31 March 2023

Latest update: 21 February 2024

James L.

Role: Director

Appointed: 31 March 2023

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 06 January 2016

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 21 February 2024

People with significant control

The companies with significant control over 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 Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 14609452.

Callidus Holding Company Limited
Address: 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
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09939232
Notified on 16 July 2020
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 16 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Randall & Quilter Is Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07659581
Notified on 2 November 2017
Ceased on 16 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jmd Market Services Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01677423
Notified on 1 October 2016
Ceased on 2 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

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
Start Date For Period Covered By Report 6 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 4th Jan 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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