CALLIDUS SECRETARIES LIMITED

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

This company is commonly known as Callidus Secretaries Limited. The company was founded 17 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.

Company Information

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
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALLIDUS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement