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CALIDUS CONSULTING LTD

CALIDUS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALIDUS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05670570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALIDUS CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALIDUS CONSULTING LTD located?

    Registered Office Address
    4 Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIDUS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for CALIDUS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to Jan 31, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALIDUS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMBS, Beatrice
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		Secretary
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		British110787470001
    THOMAS, James Richard David
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		Director
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		EnglandBritishCo Dir110787420002
    THOMBS, John
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		Director
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    United Kingdom
    		United KingdomBritishCo Dir105179290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALIDUS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard David Thomas
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    		Jan 10, 2017
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Thombs
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    		Jan 10, 2017
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    4
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALIDUS CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Counterpart lease
    Created On Mar 20, 2007
    Delivered On Mar 22, 2007
    		Outstanding
    Amount secured
    £17,978 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent deposit in the sum of £17,978.
    Persons Entitled
    • Derwent Valley London Limited
    Transactions
    • Mar 22, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0