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Callidus Secretaries Limited

Callidus Secretaries Limited is an active company incorporated on 27 July 2007 with the registered office located in London, City of London. Callidus Secretaries Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
06327030
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 15 st. Helen's Place London EC3A 6DG England
Telephone
020 81424423
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1967
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Secretary
Callidus Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callidus Solutions Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus Holding Company Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Market Services Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Pioneer North America PL Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Service Company Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Mr Russell David Coward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.92K
Decreased by £145.13K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.01K
Decreased by £33.47K (-19%)
Total Liabilities
-£26.56K
Decreased by £6.59K (-20%)
Net Assets
£120.45K
Decreased by £26.89K (-18%)
Debt Ratio (%)
18%
Decreased by 0.3% (-2%)
Latest Activity
Mrs Lisa Bush Appointed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Daniel Markham Appointed
1 Year 10 Months Ago on 18 Oct 2023
Alex Sheehan Resigned
2 Years 1 Month Ago on 31 Jul 2023
Callidus Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Callidus Holding Company Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Callidus Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Michael Logan Glover (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Appointment of Mrs Lisa Bush as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Daniel Markham as a director on 18 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
Submitted on 2 Aug 2023
Change of details for Callidus Holding Company Limited as a person with significant control on 1 April 2023
Submitted on 1 Jun 2023
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
Submitted on 11 Apr 2023
Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
Submitted on 11 Apr 2023
Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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