CALLIDUS SECRETARIES LIMITED
36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 06327030
- Last Updated: 01 Mar 2024
Company Profile
CALLIDUS SECRETARIES LIMITED was incorporated on Friday, July 27, 2007 as a Private Limited Company with registered address in LONDON. CALLIDUS SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 28 days.
| Name | CALLIDUS SECRETARIES LIMITED |
|---|---|
| Company number | 06327030 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Callidus Holding Company Limited 36 Old Jewry, EC2R 8DD |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Callidus Group Limited St Helens Place, EC3A 6DG |
Dates: Saturday, October 1, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Logan Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
significant influence or control
|
| Mr Michael Logan Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| R&Q Cg Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against CALLIDUS SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLIDUS SECRETARIES LIMITED | 27 Jul 2007 |