This company is commonly known as Callidus Secretaries Limited. The company was founded 16 years ago and was given the registration number 06327030. The firm's registered office is in LONDON. You can find them at 54 Fenchurch Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CALLIDUS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 06327030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Fenchurch Street, London, United Kingdom, EC3M 3JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Old Jewry, London, England, EC2R 8DD | Director | 31 March 2023 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 31 March 2023 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 18 October 2023 | Active |
| Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD | Secretary | 27 July 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Corporate Secretary | 26 November 2013 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Corporate Secretary | 29 March 2010 | Active |
| Rowdens Farmhouse, Bunny Lane Sherfield English, Romsey, SO51 6FT | Director | 27 July 2007 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 27 July 2007 | Active |
| 150, Minories, London, United Kingdom, EC3N 1LS | Director | 29 March 2010 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Director | 29 March 2010 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Director | 14 October 2011 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 31 March 2023 | Active |
| Callidus Holding Company Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Callidus Group Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, St Helens Place, London, United Kingdom, EC3A 6DG |
| Nature of control | : |
|
| Mr Michael Logan Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Mr Michael Logan Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54, Fenchurch Street, London, United Kingdom, EC3M 3JY |
| Nature of control | : |
|
| R&Q Cg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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