CALLIDIS SOLUTION DESIGN LIMITED - LEEDS


Company Profile Company Filings

Overview

CALLIDIS SOLUTION DESIGN LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALLIDIS SOLUTION DESIGN LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535494. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CALLIDIS SOLUTION DESIGN LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 KIRKGATE
LEEDS
LS25 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON PHILIP GREGORY May 1971 British Director 2005-08-12 CURRENT
T.I.B. NOMINEES LIMITED Corporate Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
T.I.B. SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
JOHN RICHARD SWAINSTON Mar 1970 British Director 2005-08-12 UNTIL 2009-06-23 RESIGNED
ELIZABETH ANNE GREGORY British Secretary 2005-08-12 UNTIL 2021-02-15 RESIGNED
ELIZABETH ANNE GREGORY British Director 2016-07-21 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Anne Gregory 2016-08-12 - 2021-02-15 4/1971 Ownership of shares 25 to 50 percent
Mr Jason Philip Gregory 2016-08-12 5/1971 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERMAN LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALLIDIS SOLUTION DESIGN LIMITED 2024-01-17 30-04-2023 £300 Cash £300 equity
Dormant Company Accounts - CALLIDIS SOLUTION DESIGN LIMITED 2022-09-05 30-04-2022 £300 Cash £300 equity
Dormant Company Accounts - CALLIDIS SOLUTION DESIGN LIMITED 2021-09-17 30-04-2021 £300 Cash £300 equity
Callidis Solution Design Limited - Period Ending 2019-08-31 2020-05-19 31-08-2019 £300 equity
Callidis Solution Design Limited - Period Ending 2018-08-31 2018-12-11 31-08-2018 £300 equity
Callidis Solution Design Limited - Period Ending 2017-08-31 2018-01-17 31-08-2017 £3,771 Cash £2,653 equity
Callidis Solution Design Limited - Period Ending 2016-08-31 2017-01-26 31-08-2016 £4,854 Cash £4,650 equity
Callidis Solution Design Limited - Period Ending 2015-08-31 2015-12-23 31-08-2015 £21,438 Cash £20,467 equity
Callidis Solution Design Limited - Period Ending 2014-08-31 2015-02-03 31-08-2014 £57,498 Cash £61,479 equity

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