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CALLIDUS LCM SERVICES LIMITED

CALLIDUS LCM SERVICES LIMITED

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

    • Overview

    Company NameCALLIDUS LCM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13532557
    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 LCM SERVICES LIMITED?

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

    Where is CALLIDUS LCM SERVICES LIMITED located?

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

    What are the latest accounts for CALLIDUS LCM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CALLIDUS LCM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		2 pagesAP01

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesCH04

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

    		1 pagesPSC07

    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

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

    		2 pagesAP01

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

    		1 pagesTM01

    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
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Notification of Michael Logan Glover as a person with significant control on Jul 27, 2021

    		2 pagesPSC01

    Registered office address changed from 15 st. Helen's Place London EC3A 6AB England to 15 st. Helen's Place London EC3A 6DG on Oct 06, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Little Hobbs Tandridge Lane Lingfield RH7 6LW England to 15 st. Helen's Place London EC3A 6AB on Nov 03, 2021

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2021

    Statement of capital on Jul 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALLIDUS LCM SERVICES 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 Number6327030
    		131382140002
    COWARD, Russell David
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritishCompany Director276419040001
    LOWETH, James Paul
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritishDirector72293080002
    MARKHAM, Daniel
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Director
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		United KingdomBritishChief Operations Officer312528740001
    GLOVER, Michael Logan
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritishCompany Director94249710005
    SHEEHAN, Alex
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandIrishDirector307462310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLIDUS LCM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		Mar 31, 2023
    36 Old Jewry
    EC2R 8DD London
    Becket House
    United Kingdom
    		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.
    Callidus Group Limited
    St. Helen's Place
    EC3A 6DG London
    15
    England
    		Jul 27, 2021
    St. Helen's Place
    EC3A 6DG London
    15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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
    		Jul 27, 2021
    Old Jewry
    EC2R 8DD London
    36
    England
    		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.
    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