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CALLIDUS SECRETARIES LIMITED

CALLIDUS SECRETARIES LIMITED

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

    • Overview

    Company NameCALLIDUS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CALLIDUS SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALLIDUS SECRETARIES LIMITED located?

    Registered Office Address
    36 Old Jewry
    EC2R 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLIDUS SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALLIDUS SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for CALLIDUS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mrs Lisa Bush as a secretary on Aug 27, 2025

    		2 pagesAP03

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Markham as a director on Oct 18, 2023

    		2 pagesAP01

    Termination of appointment of Alex Sheehan as a director on Jul 31, 2023

    		1 pagesTM01

    Change of details for Callidus Holding Company Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Notification of Callidus Holding Company Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Callidus Group Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of Michael Logan Glover as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Termination of appointment of Michael Logan Glover as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Alex Sheehan as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr James Paul Loweth as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Russell David Coward as a director on Mar 31, 2023

    		2 pagesAP01

    Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Notification of Michael Logan Glover as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st. Helen's Place London EC3A 6DG on Aug 02, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CALLIDUS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Lisa, Mrs
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Secretary
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		339801740001
    COWARD, Russell David
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		United KingdomBritish276419040001
    LOWETH, James Paul
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritish72293080002
    MARKHAM, Daniel
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Director
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		United KingdomBritish312528740001
    GLOVER, Michael Logan
    Willowhayne
    29 Pishiobury Drive
    CM21 0AD Sawbridgeworth
    Herts
    		Secretary
    Willowhayne
    29 Pishiobury Drive
    CM21 0AD Sawbridgeworth
    Herts
    		British94249710002
    R&Q CENTRAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04179375
    		183686520001
    R&Q SECRETARIES LIMITED
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Secretary
    Fenchurch Street
    EC3M 5JT London
    110
    England
    Identification TypeEuropean Economic Area
    Registration Number04222580
    		150770330001
    BRUCE-GARDNER, Robin Digby
    Rowdens Farmhouse
    Bunny Lane Sherfield English
    SO51 6FT Romsey
    Hampshire
    		Director
    Rowdens Farmhouse
    Bunny Lane Sherfield English
    SO51 6FT Romsey
    Hampshire
    		EnglandEnglish47867130002
    GLOVER, Michael Logan
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritish94249710003
    LANGRIDGE, Mark Andrew
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		United KingdomBritish74401960002
    QUILTER, Alan Kevin
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		EnglandBritish13145680001
    RANDALL, Mark Edward
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		Director
    Fenchurch Street
    EC3M 5JT London
    110
    England
    		EnglandBritish80884570003
    SHEEHAN, Alex
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandIrish307462310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLIDUS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		Mar 31, 2023
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14609452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    St Helens Place
    EC3A 6DG London
    15
    United Kingdom
    		Oct 01, 2016
    St Helens Place
    EC3A 6DG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09939232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Michael Logan Glover
    Old Jewry
    EC2R 8DD London
    36
    England
    		Apr 06, 2016
    Old Jewry
    EC2R 8DD London
    36
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Logan Glover
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06389084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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