CALLIDUS SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
CALLIDUS SECRETARIES LIMITED
COMPANY NUMBER
06327030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/2007
(17 years and 4 months old)
WEBSITE
callidusconsult.com/our-locations
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
15 St Helen's Place
London
EC3A 6DG
Telephone: 81424423
36 Old Jewry
LONDON
EC2R 8DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Daniel Markham (931252874) Appointed |
Credit Risk Overview
Want to learn more about CALLIDUS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLIDUS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLIDUS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 27/07/2007 - Present (17 years and 4 months) Secretary: 27/07/2007 - Present (17 years and 4 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 14 Past: 232 |
View Report |
|
27/07/2007 - 28/01/2010 (2 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Daniel Markham (931252874) Appointed |
| 04/08/2023 | Alex Sheehan (930746231) has left the board |
| 05/04/2023 | New Board Member James Paul Loweth (907229308) Appointed |
| 05/04/2023 | New Board Member Alex Sheehan (930746231) Appointed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Russell David Coward (927641904) Appointed |
| 05/04/2023 | Michael Logan Glover (909424971) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 11/10/2016 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 11/10/2016 | Mark Andrew Langridge (907440196) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 18/12/2013 | R&Q SECRETARIES LIMITED (915077033) has left the board |
| 18/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 16/08/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 15/05/2013 | Mark Edward Randall (908088457) has left the board |
| 15/05/2013 | Change in Reg. Office |
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