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CALLIDUS ROE LIMITED

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

This company is commonly known as Callidus Roe Limited. The company was founded 8 years ago and was given the registration number 10074821. The firm's registered office is in GLOUCESTERSHIRE. You can find them at The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALLIDUS ROE LIMITED
Company Number:10074821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, United Kingdom, GL17 9NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, England, GL17 9NE

Secretary24 August 2016Active
The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, England, GL17 9NE

Director24 August 2016Active
The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, England, GL17 9NE

Director21 March 2016Active

People with Significant Control

Mrs Elizabeth Jane Sharman
Notified on:27 February 2024
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:The Priory, Proberts Barn Lane, Gloucestershire, United Kingdom, GL17 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Sharman
Notified on:20 March 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:The Priory, Proberts Barn Lane, Gloucestershire, United Kingdom, GL17 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Tisley
Notified on:20 March 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Priory Proberts Barn Lane, Lower Lydbrook, Gloucestershire, England, GL17 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Address

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

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-03Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Officers

Change person secretary company with change date.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-05-16Address

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

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-24Address

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

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