TERTIA ADVISORY LIMITED
Overview
| Company Name | TERTIA ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09939232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERTIA ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TERTIA ADVISORY LIMITED located?
| Registered Office Address | Little Hobbs Tandridge Lane RH7 6LW Lingfield Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERTIA ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLIDUS GROUP LIMITED | Jan 06, 2016 | Jan 06, 2016 |
What are the latest accounts for TERTIA ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERTIA ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for TERTIA ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Michael Logan Glover on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Kathryn Glover as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed callidus group LIMITED\certificate issued on 21/04/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 15 st Helens Place London EC3A 6DG United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st Helens Place London EC3A 6DG on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on Jun 23, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TERTIA ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Kathryn | Secretary | Tandridge Lane RH7 6LW Lingfield Little Hobbs Surrey United Kingdom | 312087830001 | |||||||||||
| GLOVER, Michael Logan | Director | Tandridge Lane RH7 6LW Lingfield Little Hobbs Surrey United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 |
Who are the persons with significant control of TERTIA ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Logan Glover | Apr 06, 2016 | Tandridge Lane RH7 6LW Lingfield Little Hobbs Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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