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CALLIDUS SECRETARIES LIMITED - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
Company Information
- Company registration number
- 06327030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Old Jewry
- London
- EC2R 8DD
- England 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- COWARD, Russell David
- LOWETH, James Paul
- SHEEHAN, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Age Of Company 2007-07-27 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Michael Logan Glover
- -
- -
- -
- Callidus Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
✓
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CALLIDUS SECRETARIES LIMITED Company Description
- CALLIDUS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06327030. Its current trading status is "live". It was registered 2007-07-27. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 36 Old Jewry .
Get CALLIDUS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callidus Secretaries Limited - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
- 2007-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLIDUS SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06327030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06327030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06327030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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memorandum-articles (2023-03-03) - MA
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resolution (2023-03-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA
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confirmation-statement-with-updates (2022-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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notification-of-a-person-with-significant-control (2022-10-06) - PSC01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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confirmation-statement-with-updates (2019-01-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-04-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-04-03) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-17) - CH01
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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statement-of-companys-objects (2013-12-12) - CC04
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termination-secretary-company-with-name (2013-12-16) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-corporate-secretary-company-with-change-date (2011-04-27) - CH04
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change-account-reference-date-company-previous-shortened (2011-02-02) - AA01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-corporate-secretary-company-with-name (2010-04-23) - AP04
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termination-secretary-company-with-name (2010-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 288c
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legacy (2008-12-28) - 287
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legacy (2008-07-31) - 363a
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legacy (2008-07-30) - 353
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legacy (2008-07-30) - 190
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-dormant (2008-07-25) - AA
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legacy (2008-03-26) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 225
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incorporation-company (2007-07-27) - NEWINC
