CALLIDUS SOLUTIONS LIMITED
BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 09939234
- Last Updated: 01 Mar 2024
Company Profile
CALLIDUS SOLUTIONS LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LONDON. CALLIDUS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 21 days.
| Name | CALLIDUS SOLUTIONS LIMITED |
|---|---|
| Company number | 09939234 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 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: Thursday, July 16, 2020 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Randall & Quilter Is Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Thursday, November 2, 2017 - Thursday, July 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jmd Market Services Limited Fenchurch Street, EC3M 4BS |
Dates: Saturday, October 1, 2016 - Thursday, November 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Logan Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Logan Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLIDUS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLIDUS SOLUTIONS LIMITED | 06 Jan 2016 |