CALLIDUS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CALLIDUS SOLUTIONS LIMITED
COMPANY NUMBER
09939234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
callidusconsult.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
Telephone: 02039035530
TPS: No
15 St Helens Place
London
EC3A 6DQ
Telephone: 81424423
Becket House 36 Old Jewry
London
EC2R 8DD
Telephone: 81424423
Credit Risk Overview
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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 |
|---|---|---|
| DAVIES INSURER & MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLIDUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DAVIES INSURER & MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLIDUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | 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 SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLIDUS SOLUTIONS 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 |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View 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 |
|
06/01/2016 - Present (8 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 14 Past: 232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | 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 | Michael Logan Glover (909424971) has left the board |
| 05/04/2023 | New Board Member Alex Sheehan (930746231) Appointed |
| 05/04/2023 | New Board Member James Paul Loweth (907229308) Appointed |
| 05/04/2023 | New Board Member Russell David Coward (927641904) Appointed |
| 05/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 27/05/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Sangeeta Johnson (924798673) has left the board |
| 24/07/2020 | Gregg Daniel Jarvis (925243263) has left the board |
| 30/04/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 28/02/2020 | New Board Member Sangeeta Johnson (924798673) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 16/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 22/01/2016 | CALLIDUS SECRETARIES LIMITED (920396479) has left the board |
| 22/01/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
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