CALLIDUS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

CALLIDUS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLIDUS SECRETARIES LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALLIDUS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PAUL LOWETH Mar 1967 British Director 2023-03-31 CURRENT
MR DANIEL MARKHAM Apr 1987 British Director 2023-10-18 CURRENT
MR RUSSELL DAVID COWARD Jul 1974 British Director 2023-03-31 CURRENT
MR ALEX SHEEHAN May 1988 Irish Director 2023-03-31 UNTIL 2023-07-31 RESIGNED
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 UNTIL 2016-10-01 RESIGNED
MR MARK EDWARD RANDALL Aug 1971 British Director 2011-10-14 UNTIL 2013-05-03 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2010-03-29 UNTIL 2011-10-14 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2007-07-27 UNTIL 2023-03-31 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2010-03-29 UNTIL 2016-10-01 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2010-03-29 UNTIL 2013-11-26 RESIGNED
ROBIN DIGBY BRUCE-GARDNER Sep 1955 English Director 2007-07-27 UNTIL 2010-01-28 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2007-07-27 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callidus Holding Company Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Callidus Group Limited 2016-10-01 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Logan Glover 2016-04-06 - 2023-03-31 10/1958 London   Significant influence or control
Mr Michael Logan Glover 2016-04-06 - 2016-10-01 10/1958 London   Significant influence or control
R&Q Cg Limited 2016-04-06 - 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&Q UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
R&Q SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BUILDING DYNAMICS (UK) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 7415 - Holding Companies including Head Offices
R&Q (EC3) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ANNA ALLA LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RENAISSANCE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
TURNER & LOVELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RCP INCUBATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
RICHARD EMDEN LTD. LONDON Dissolved... SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
R&Q ARCHIVE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 91012 - Archives activities
TONY GILHAM LIMITED DARTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 33170 - Repair and maintenance of other transport equipment n.e.c.
FAO LIMITED WALTHAM ABBEY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
BR (FREEHOLD) LIMITED ROTHERHAM ENGLAND Active DORMANT 98000 - Residents property management
CALLIDUS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RANDALL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANDALL CANTERBURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLIDUS LCM SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLIDUS HOLDING COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RC PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Callidus Secretaries Limited 2023-03-31 31-12-2022 £152,047 Cash
Callidus Secretaries Limited 2022-08-16 31-12-2021 £150,064 Cash
Callidus Secretaries Limited 2021-04-02 31-12-2020 £152,168 Cash
Callidus Secretaries Limited 2020-04-23 31-12-2019 £83,527 Cash
Callidus Secretaries Limited 2019-04-16 31-12-2018 £27,651 Cash
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED 2017-04-04 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CALLIDUS SECRETARIES LIMITED 2016-09-10 31-12-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DION LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DS ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CALLIDUS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SERVICE-REISEN UK LTD. LONDON Active DORMANT 49390 - Other passenger land transport
KNIGHTON REEVE LTD LONDON Active DORMANT 74990 - Non-trading company
CHARLES IRVINE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MRP POSITIONUMBER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EXCELLERE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CEREBELLUM PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARLES IRVINE GROUP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied