CALLIDUS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with no updates

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14/11/2314 November 2023 Appointment of Mr Daniel Markham as a director on 2023-10-18

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25/10/2325 October 2023 Registered office address changed from 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry London EC2R 8DD on 2023-10-25

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02/08/232 August 2023 Termination of appointment of Alex Sheehan as a director on 2023-07-31

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18/05/2318 May 2023 Change of details for Callidus Holding Company Limited as a person with significant control on 2023-04-11

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17/04/2317 April 2023 Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

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11/04/2311 April 2023 Notification of Callidus Holding Company Limited as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Cessation of Callidus Group Limited as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Cessation of Michael Logan Glover as a person with significant control on 2023-03-31

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03/04/233 April 2023 Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 2023-04-03

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03/04/233 April 2023 Appointment of Mr Alex Sheehan as a director on 2023-03-31

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03/04/233 April 2023 Appointment of Mr Russell David Coward as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Michael Logan Glover as a director on 2023-03-31

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03/04/233 April 2023 Appointment of Mr James Paul Loweth as a director on 2023-03-31

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Notification of Michael Logan Glover as a person with significant control on 2016-04-06

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06/10/226 October 2022 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 2022-10-06

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on 2021-06-23

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24/05/2124 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLIDUS GROUP LIMITED

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16/09/2016 September 2020 CESSATION OF RANDALL & QUILTER IS HOLDINGS LIMITED AS A PSC

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16/09/2016 September 2020 CESSATION OF MICHAEL LOGAN GLOVER AS A PSC

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR GREGG JARVIS

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR SANGEETA JOHNSON

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22/04/2022 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/02/2026 February 2020 DIRECTOR APPOINTED MR GREGG DANIEL JARVIS

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26/02/2026 February 2020 DIRECTOR APPOINTED MS SANGEETA JOHNSON

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/03/1926 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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06/01/196 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM

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11/04/1811 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL & QUILTER IS HOLDINGS LIMITED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF JMD MARKET SERVICES LIMITED AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / R&Q MARKET SERVICES LIMITED / 10/10/2017

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 ADOPT ARTICLES 01/10/2016

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07/10/167 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 200

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13/06/1613 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/06/2016

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13/06/1613 June 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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