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CALLIDUS SOLUTIONS LIMITED

CALLIDUS SOLUTIONS LIMITED

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

    • Overview

    Company NameCALLIDUS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09939234
    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 SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALLIDUS SOLUTIONS LIMITED located?

    Registered Office Address
    Becket House
    36 Old Jewry
    EC2R 8DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLIDUS SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 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

    Registered office address changed from 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry London EC2R 8DD on Oct 25, 2023

    		1 pagesAD01

    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 11, 2023

    		2 pagesPSC05

    Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

    		1 pagesCH04

    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

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

    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 Oct 06, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CALLIDUS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIDUS SECRETARIES LIMITED
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		Secretary
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    COWARD, Russell David
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Director
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		United KingdomBritish276419040001
    LOWETH, James Paul
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Director
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		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
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritish94249710003
    JARVIS, Gregg Daniel
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		United KingdomBritish252432630002
    JOHNSON, Sangeeta
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3JY London
    54
    United Kingdom
    		United KingdomBritish247986730001
    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 SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    36
    England
    		Mar 31, 2023
    Old Jewry
    EC2R 8DD London
    36
    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
    		Jul 16, 2020
    St Helens Place
    EC3A 6DG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    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.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Nov 02, 2017
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07659581
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Oct 01, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01677423
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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 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

    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