Callidus Secretaries Limited

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Callidus Secretaries Limited

06327030•Private Limited With Share Capital

36 Old Jewry, London, EC2R8DD
442039035530

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Incorporated

27/07/2007

Company Age

18 years

Directors

5

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Callidus Secretaries Limited (06327030) is a private limited with share capital incorporated on 27/07/2007 (18 years old) and registered in london, EC2R8DD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/07/2007
EC2R8DD
1 employees

Financial Overview

Total Assets

£74.4K

Liabilities

£31.9K

Net Assets

£42.5K

Cash

£51.3K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
michael logan glover
director
J
james paul loweth
director
R
russell david coward
director
D
daniel markham
director

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Accounts
Date:20-08-2007
Incorporation Company
Category:Incorporation
Date:27-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

36 Old Jewry, London, EC2R8DDRegistered
15 St Helen'S Place, London, EC3A6DG

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Contact

442039035530
36 Old Jewry, London, EC2R8DD