This company is commonly known as Callidus Solutions Limited. The company was founded 8 years ago and was given the registration number 09939234. The firm's registered office is in LONDON. You can find them at 54 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALLIDUS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09939234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, United Kingdom, EC2R 8DD | Corporate Secretary | 06 January 2016 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 31 March 2023 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 31 March 2023 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 18 October 2023 | Active |
| 36, Old Jewry, London, England, EC2R 8DD | Director | 06 January 2016 | Active |
| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Director | 26 February 2020 | Active |
| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Director | 26 February 2020 | 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 | : | 36, Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Callidus Group Limited | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, St Helens Place, London, United Kingdom, EC3A 6DG |
| Nature of control | : |
|
| Randall & Quilter Is Holdings Limited | ||
| Notified on | : | 02 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Jmd Market Services Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| 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 | : |
|
| 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 |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | 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 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | 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 |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
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