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CALLIDUS PROPERTIES LIMITED

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

This company is commonly known as Callidus Properties Limited. The company was founded 17 years ago and was given the registration number 06222364. The firm's registered office is in MILTON KEYNES. You can find them at C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CALLIDUS PROPERTIES LIMITED
Company Number:06222364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Secretary04 May 2007Active
1 Poplar Rise, Wappenham, Towcester, NN12 8RR

Director04 May 2007Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary23 April 2007Active
Blueberry Lodge, Maidwell, NN6 9JD

Director04 May 2007Active
Orchard House, Thornton Hall, Thornton, United Kingdom, MK17 0HB

Director04 May 2007Active
8 Waine Close, Buckingham, MK18 1FG

Director04 May 2007Active
1 Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director04 May 2007Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director23 April 2007Active

People with Significant Control

Simon Paul Emary
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Emw, Seebeck House, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type group.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type group.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type group.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type group.

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2017-05-23Officers

Termination director company with name termination date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-05-12Address

Change registered office address company with date old address new address.

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