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Callidus LCM Services Limited

Callidus LCM Services Limited is an active company incorporated on 27 July 2021 with the registered office located in London, City of London. Callidus LCM Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13532557
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
No changes occurred since incorporation
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 (23 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 39035530
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1974
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 2 more are mutual people.
Active
Talsen Market Services Limited
Callidus Secretaries Limited, Mr Russell David Coward, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Mr James Paul Loweth, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Limited
Callidus Secretaries Limited, Mr Russell David Coward, and 1 more are mutual people.
Active
Talsen Service Company Limited
Callidus Secretaries Limited, 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
Pioneer North America PL Limited
Mr Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Callidus Secretaries Limited and Mr Russell David Coward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.25K
Decreased by £116.12K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£406.61K
Increased by £156.68K (+63%)
Total Liabilities
-£84.04K
Decreased by £2.34K (-3%)
Net Assets
£322.57K
Increased by £159.02K (+97%)
Debt Ratio (%)
21%
Decreased by 13.89% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Daniel Markham Appointed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Alex Sheehan Resigned
2 Years 1 Month Ago on 31 Jul 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Callidus Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Michael Logan Glover (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Callidus Holding Company Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Callidus Holding Company Limited as a person with significant control on 31 March 2023
Submitted on 13 Aug 2024
Appointment of Mr Daniel Markham as a director on 18 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
Submitted on 2 Aug 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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