This company is commonly known as Callide Senior Management Limited. The company was founded 18 years ago and was given the registration number 05559941. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | CALLIDE SENIOR MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05559941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, A, Norbertushof, Vianen, Netherlands, 4133TA | Director | 01 September 2011 | Active |
| 196 High Road, Wood Green, N22 8HH | Corporate Secretary | 18 October 2007 | Active |
| 17 A, Mient, Alkmaar, Netherlands, 1811NB | Corporate Secretary | 08 September 2009 | Active |
| The Laden Building, 103 Brick Lane, London, E1 6SE | Corporate Secretary | 09 September 2005 | Active |
| 12, A, Norbertushof, Vianen, The Netherlands, 4133 TA | Director | 29 January 2007 | Active |
| Norbertushof 13, Vianen, Netherlands, 4133 TA | Director | 09 September 2005 | Active |
| Mrs Tatiana Vladimirovna Mischenko | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 12 A, Norbertushof, Vianen, Netherlands, 4133TA |
| Nature of control | : |
|
| Valeri Nikolajevitch Mischenko | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2005 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 12-A, Norbertushof, Vianen, Netherlands, 4133 TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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