CALLIDUS SECRETARIES LIMITED

Company number 06327030 ·

Active

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Shareholders' funds

£147,337

Balance sheet as at 2022-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2007-07-27
Employees
1 (2022 accounts)
Registered office
36 Old Jewry, London, England, EC2R 8DD
Postcode
EC2R 8DD
Capital
1 GBP
Accounts category
Unaudited Abridged

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-04
Next due by
2027-01-18
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 9 resigned

Lisa, Mrs BUSH Secretary
Appointed 2025-08-27
Daniel MARKHAM Director
Appointed 2023-10-18
Appointed 2023-03-31
Appointed 2023-03-31

View all officers and resignations →

Group structure

Controlled by CALLIDUS HOLDING COMPANY LIMITED — since 2023-03-31

Controlled by TERTIA ADVISORY LIMITED — since 2016-10-01

From persons-with-significant-control filings on the public register.

Previous registered addresses 8

AddressChanged on
37A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TA, UNITED KINGDOM2020-12-28
37A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TA2020-07-30
WILLOWHAYNE, 29 PISHIOBURY DRIVE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AD2020-03-26
150 MINORIES, LONDON, EC3N 1LS, UNITED KINGDOM2018-04-20
2 MINSTER COURT, LONDON, EC3R 7BB2016-06-13
110 FENCHURCH STREET, LONDON, EC3M 5JT2015-06-05
9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR2011-04-15
4TH FOOR MITRE HOUSE 12-14 MITRE STREET, LONDON, EC3A 5BU2010-04-23

Among its peers

Top 25%

by shareholders' funds, of 5,422 similar companies in EC

Among the oldest 25% of its local peers, trading since 2007.

66 companies are registered at this postcode →

Competitors London

This company ranks 1246 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2007

17%

of the 28,894 companies in this sector incorporated in 2007 are still active today; 81% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →