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CALLIDO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callido Limited. The company was founded 23 years ago and was given the registration number 04052942. The firm's registered office is in LONDON. You can find them at Suite 52, 22 Park Crescent, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLIDO LIMITED
Company Number:04052942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 52, 22 Park Crescent, London, W1B 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 52, 22 Park Crescent, London, W1B 1PE

Director15 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 August 2000Active
Suite 52, 22 Park Crescent, London, W1B 1PE

Secretary15 August 2000Active
Suite 52, 22 Park Crescent, London, W1B 1PE

Director15 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director15 August 2000Active

People with Significant Control

Cortex (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:12 Castle Street, Castle Street, Jersey, Channel Islands, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Termination secretary company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Notification of a person with significant control statement.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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